REG - Spectris PLC - Director/PDMR Shareholding

SpectrisAnnouncement

10/03/2025 16:15

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RNS Number : 0616A  Spectris PLC  10 March 2025

Spectris plc: Director/PDMR Shareholding

 

Spectris Share Incentive Plan ("SIP") Acquisition of Partnership Shares and
Award of Matching Shares

 

This notification relates to the acquisition and award of shares under the
terms of the SIP by persons discharging managerial responsibilities ("PDMRs").
It is made under Article 19.1 of the EU Market Abuse Regulation 596/2014 as it
forms part of domestic law by virtue of the European Union (Withdrawal) Act
2018 ("MAR").

 

On 10 March 2025, Equiniti Share Plan Trustees Limited, trustees of the SIP,
notified Spectris plc (the "Company") that, on 07 March 2025, a total of 17
ordinary 5p shares ("Partnership Shares") were purchased on behalf of the
Company's PDMRs at a price of 2,666.66 pence per share. Under the terms of the
SIP, a total of 4 ordinary 5p shares ("Matching Shares") were awarded to the
PDMRs on the same date for nil consideration. Full details are provided below:

 

 Name           Number of Partnership Shares purchased    Number of Matching Shares awarded    Total number of shares held within the SIP
 Andrew Heath   5                                         1                                    522
 Angela Noon    6                                         1                                    40
 Derek Harding  6                                         2                                    471

 

Under the terms of the SIP, each eligible participating employee can purchase
Partnership Shares using monthly contributions deducted from salary, and the
Company awards one Matching Share for every five Partnership Shares purchased
by participating employees.

 

The forms required under the EU Market Abuse Regulations follow:

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Andrew Heath, Chief Executive
 2   Reason for the notification
 a)  Position/status                                              Director/PDMR
 b)  Initial notification/Amendment                               Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Spectris plc
 b)  LEI                                                          213800Z4CO2CZO3M3T10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date ; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 5p each

     Identification code                                          GB0003308607
 b)  Nature of the transaction                                    Acquisition of Partnership Shares and award of Matching Share under the SIP,
                                                                  an HMRC tax-advantaged all-employee share plan.
 c)  Price(s) and volume(s)                                       Price (s)                                Volume(s)
     £26.6666                                                                                              5 Partnership Shares
                                                                  £nil                                     1 Matching share
 d)  Aggregated information                                       Aggregated Volume                        6
     Total Aggregate Price                                                                                 £133.33
 e)  Date of the transaction                                      07 March 2025
 f)  Place of the transaction                                     London Stock Exchange:  LON

 

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Angela Noon, Chief Financial Officer
 2   Reason for the notification
 a)  Position/status                                              Director/PDMR
 b)  Initial notification/Amendment                               Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Spectris plc
 b)  LEI                                                          213800Z4CO2CZO3M3T10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date ; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 5p each

     Identification code                                          GB0003308607
 b)  Nature of the transaction                                    Acquisition of Partnership Shares and award of Matching Share under the SIP,
                                                                  an HMRC tax-advantaged all-employee share plan.
 c)  Price(s) and volume(s)                                       Price (s)                                Volume(s)
     £26.6666                                                                                              6 Partnership Shares
                                                                  £nil                                     1 Matching share
 d)  Aggregated information                                       Aggregated Volume                        7
     Total Aggregate Price                                                                                 £160.00
 e)  Date of the transaction                                      07 March 2025
 f)  Place of the transaction                                     London Stock Exchange:  LON

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Derek Harding, President, Spectris Scientific
 2   Reason for the notification
 a)  Position/status                                              Director/PDMR
 b)  Initial notification/Amendment                               Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Spectris plc
 b)  LEI                                                          213800Z4CO2CZO3M3T10
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date ; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 5p each

     Identification code                                          GB0003308607
 b)  Nature of the transaction                                    Acquisition of Partnership Shares and award of Matching Shares under the SIP,
                                                                  an HMRC tax-advantaged all-employee share plan.
 c)  Price(s) and volume(s)                                       Price (s)                                Volume(s)
     £26.666                                                                                               6 Partnership Shares
                                                                  £nil                                     2 Matching Share
 d)  Aggregated information                                       Aggregated Volume                        8
     Total Aggregate Price                                                                                 £160.00
 e)  Date of the transaction                                      07 March 2025
 f)  Place of the transaction                                     London Stock Exchange:  LON

 

 

Name of contact and telephone number for queries:

 

Stephanie Dyer

Group Reward Executive

07386 686 720

 

For and on behalf of Spectris plc

 

LEI Number: 213800Z4CO2CZO3M3T10

 

Date: 10 March 2025

 

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