RNS Number : 8816K
Spirax Group PLC
09 December 2025
9 December 2025
Spirax Group plc (the Company) announces the following periodical transactions regarding persons discharging managerial responsibilities (PDMRs) and persons closely associated with them in respect of employee plans in accordance with article 19 (12(b)) of the UK Market Abuse Regulation.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nimesh Patel
2
Reason for the notification
a)
Position/status
Group Chief Executive Officer
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Spirax Group plc
b)
LEI
213800WFVZQMHOZP2W17
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
2612/13p Ordinary Shares
Identification code
ISIN: GB00BWFGQN14
b)
Nature of the transaction
Acquisition of 2 Partnership Shares and award of 2 Matching Shares under the Company's Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£69.65
2
Nil
2
d)
Aggregated information
- Aggregated volume
4 shares
- Aggregated Price per share
£34.825
e)
Date of the transaction
05/12/2025
f)
Place of the transaction
London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
James Devine
2
Reason for the notification
a)
Position/status
Group HR Director
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Spirax Group plc
b)
LEI
213800WFVZQMHOZP2W17
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
2612/13p Ordinary Shares
Identification code
ISIN: GB00BWFGQN14
b)
Nature of the transaction
Acquisition of 3 Partnership Shares and award of 3 Matching Shares under the Company's Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£69.65
3
Nil
3
d)
Aggregated information
- Aggregated volume
6 shares
- Aggregated Price per share
£34.825
e)
Date of the transaction
05/12/2025
f)
Place of the transaction
London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Sarah Peers
2
Reason for the notification
a)
Position/status
Group Sustainability Director
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Spirax Group plc
b)
LEI
213800WFVZQMHOZP2W17
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
2612/13p Ordinary Shares
Identification code
ISIN: GB00BWFGQN14
b)
Nature of the transaction
Acquisition of 2 Partnership Shares and award of 2 Matching Shares under the Company's Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£69.65
2
Nil
2
d)
Aggregated information
- Aggregated volume
4 shares
- Aggregated Price per share
£34.825
e)
Date of the transaction
05/12/2025
f)
Place of the transaction
London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrew Mines
2
Reason for the notification
a)
Position/status
Managing Director (ETS)
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Spirax Group plc
b)
LEI
213800WFVZQMHOZP2W17
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
2612/13p Ordinary Shares
Identification code
ISIN: GB00BWFGQN14
b)
Nature of the transaction
Acquisition of 3 Partnership Shares and award of 3 Matching Shares under the Company's Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£69.65
3
Nil
3
d)
Aggregated information
- Aggregated volume
6 shares
- Aggregated Price per share
£34.825
e)
Date of the transaction
05/12/2025
f)
Place of the transaction
London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Stuart Roby
2
Reason for the notification
a)
Position/status
Managing Director (WM)
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Spirax Group plc
b)
LEI
213800WFVZQMHOZP2W17
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
2612/13p Ordinary Shares
Identification code
ISIN: GB00BWFGQN14
b)
Nature of the transaction
Acquisition of 2 Partnership Shares and award of 2 Matching Shares under the Company's Share Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£69.65
2
Nil
2
d)
Aggregated information
- Aggregated volume
4 shares
- Aggregated Price per share
£34.825
e)
Date of the transaction
05/12/2025
f)
Place of the transaction
London Stock Exchange
Dealings in respect of Direct Re-investment Investment Plan attached to company's incentive plan in respect of the Interim dividend paid in November 2025, omitted from previous announcement owing to a clerical error.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nimesh Patel
2
Reason for the notification
a)
Position/status
Group Chief Executive Officer
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Spirax Group plc
b)
LEI
213800WFVZQMHOZP2W17
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
26 12/13p Ordinary Shares
Identification code
ISIN: GB00BWFGQN14
b)
Nature of the transaction
Award of DRIP shares following the final dividend payment
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£68.64
171
d)
Aggregated information
- Aggregated volume
171
- Aggegrated Price per share
£68.64
e)
Date of the transaction
17/11/2025
f)
Place of the transaction
Main Market, London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Jim Devine
2
Reason for the notification
a)
Position/status
Group HR Director
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Spirax Group plc
b)
LEI
213800WFVZQMHOZP2W17
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
26 12/13p Ordinary Shares
Identification code
ISIN: GB00BWFGQN14
b)
Nature of the transaction
Award of DRIP shares following the final dividend payment
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£68.64
39
d)
Aggregated information
- Aggregated volume
39
- Aggegrated Price per share
£68.64
e)
Date of the transaction
17/11/2025
f)
Place of the transaction
Main Market, London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrew Mines
2
Reason for the notification
a)
Position/status
ETS Managing Director
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Spirax Group plc
b)
LEI
213800WFVZQMHOZP2W17
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
26 12/13p Ordinary Shares
Identification code
ISIN: GB00BWFGQN14
b)
Nature of the transaction
Award of DRIP shares following the final dividend payment
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£68.64
65
d)
Aggregated information
- Aggregated volume
65
- Aggegrated Price per share
£68.64
e)
Date of the transaction
17/11/2025
f)
Place of the transaction
Main Market, London Stock Exchange
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