REG - Spectris PLC - Director/PDMR Shareholding
02/12/2025 17:00
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RNS Number : 9501J Spectris PLC 02 December 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").
On 28 November 2025, Spectris plc was notified of the following transactions:
· Andrew Heath (Chief Executive) sold 70,000 shares at £41.325 per
share;
· Andrew Heath (Chief Executive) and Rachel Heath (a person closely
associated with Andrew Heath) transferred 7,900 shares each to The Heath
Family 2025 Trust for nil consideration;
· Derek Harding (President, Spectris Scientific) gifted 2,433
shares to a registered charity; and
· Derek Harding (President, Spectris Scientific) sold 5,567 shares
at £41.32 per share and 7,000 shares at £41.325 per share.
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 Sale
c) Price(s) and volume(s) Price(s) Volume(s)
£41.325 per share 70,000
d) Aggregated information Aggregated Volume N/A
Total Aggregate Price N/A
e) Date of the transaction 27 November 2025
f) Place of the transaction London Stock Exchange: LON
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 7,900 shares to The Heath Family 2025 Trust for nil consideration
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 7,900
d) Aggregated information Aggregated Volume N/A
Total Aggregate Price N/A
e) Date of the transaction 28 November 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 (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 7,900 shares to The Heath Family 2025 Trust for nil consideration
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 7,900
d) Aggregated information Aggregated Volume N/A
Total Aggregate Price N/A
e) Date of the transaction 28 November 2025
f) Place of the transaction Outside a Trading Venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name The Heath Family 2025 Trust
2 Reason for the notification
a) Position/status Person closely associated with Andrew Heath (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 7,900 shares from Andrew Heath to The Heath Family 2025
Trust for nil consideration
- Transfer of 7,900 shares from Rachel Heath to The Heath Family 2025
Trust for nil consideration
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 7,900
Nil 7,900
d) Aggregated information Aggregated Volume 15,800
Total Aggregate Price Nil
e) Date of the transaction 28 November 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 Gift of shares to a registered charity
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 2,433
d) Aggregated information Aggregated Volume N/A
Total Aggregate Price N/A
e) Date of the transaction 24 November 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 Sale
c) Price(s) and volume(s) Price(s) Volume(s)
£41.32 per share 5,567
£41.325 per share 7,000
d) Aggregated information Aggregated Volume 12,567
Total Aggregate Price £519,303.44
e) Date of the transaction 27 November 2025
f) Place of the transaction London Stock Exchange: LON
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: 2 December 2025
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