REG - Spectris PLC - Director/PDMR Shareholding

SpectrisAnnouncement

28/10/2025 11:45

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RNS Number : 1482F  Spectris PLC  28 October 2025

Spectris plc: Director/PDMR Shareholding

This notification is made under Article 19 of the Market Abuse Regulation (EU)
596/2014 as it forms part of domestic law by virtue of the European Union
(Withdrawal) Act 2018 ("MAR").

Spectris plc has been notified of the following transactions:

(i)         Andrew Heath transferred 10,000 shares to Rachel Heath (a
person closely associated)

(ii)         Derek Harding transferred 15,000 shares to Fiona Harding
(a person closely associated)

The forms for these transactions, as required under MAR, follow:

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Andrew Heath
 2   Reason for the notification
 a)  Position/status                                                                          Executive 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                                    Transfer of 10,000 shares to Rachel Heath (person closely associated) for nil
                                                                  consideration

 c)  Price(s) and volume(s)                                       Price(s)                                                Volume(s)
                                                                  Nil                                                     10,000
 d)  Aggregated information                                       Aggregated Volume                                       N/A
                                                                  Total Aggregate Price                                   N/A
 e)  Date of the transaction                                      17 October 2025
 f)  Place of the transaction                                     Outside a Trading Venue

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Rachel Heath
 2   Reason for the notification
 a)  Position/status                                                                         Person closely associated with Andrew Heath, an Executive 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                                    Transfer of 10,000 shares from Andrew Heath (PDMR) for nil consideration
 c)  Price(s) and volume(s)                                       Price(s)                                                         Volume(s)
                                                                  Nil                                                              10,000
 d)  Aggregated information                                       Aggregated Volume                                                N/A
                                                                  Total Aggregate Price                                            N/A
 e)  Date of the transaction                                      17 October 2025
 f)  Place of the transaction                                     Outside a Trading Venue

 

 1    Details of the person discharging managerial responsibilities/person closely

    associated

 a)   Name                                                         Derek Harding
 2    Reason for the notification
 a)   Position/status                                                                           Executive 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                                    Transfer of 15,000 shares to Fiona Harding (person closely associated) for nil
                                                                   consideration

 c)   Price(s) and volume(s)                                       Price(s)                                                  Volume(s)
                                                                   Nil                                                       15,000
 d)   Aggregated information                                       Aggregated Volume                                         N/A
                                                                   Total Aggregate Price                                     N/A
 e)   Date of the transaction                                      15 October 2025
 f)   Place of the transaction                                     Outside a Trading Venue

 

 1    Details of the person discharging managerial responsibilities/person closely

    associated

 a)   Name                                                         Fiona Harding
 2    Reason for the notification
 a)   Position/status                                                                         Person closely associated with Derek Harding, an Executive 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                                    Transfer of 15,000 shares from Derek Harding (PDMR) for nil consideration

 c)   Price(s) and volume(s)                                       Price(s)                                                          Volume(s)
                                                                   Nil                                                               15,000
 d)   Aggregated information                                       Aggregated Volume                                                 N/A
                                                                   Total Aggregate Price                                             N/A
 e)   Date of the transaction                                      15 October 2025
 f)   Place of the transaction                                     Outside a Trading Venue

 

Name of contact and telephone number for queries:

Harriet Huband

Head of Secretariat

Tel: +44 75541 97627

For and on behalf of Spectris plc

LEI Number: 213800Z4CO2CZO3M3T10

Date: 28 October 2025

 

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