REG - Spirax Group PLC - Director/PDMR Shareholding
27/11/2024 16:30
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RNS Number : 9107N Spirax Group PLC 27 November 2024
Notification and public disclosure of transactions by persons discharging
managerial responsibilities (PDMRs) and persons closely associated with them
Awards of conditional shares granted under the Company's PSPs to recently
joining PDMRs and DRIP awards for other PDMRs.
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Louisa Burdett
2 Reason for the notification
a) Position/status Group Chief Financial 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)/(13)p Ordinary Shares
Identification code ISIN: GB00BWFGQN14
b) Nature of the transaction 1. Conditional Award of 7,112 shares under the Spirax-Sarco PSP 2015 which
will vest in 2026 subject to performance conditions
2. Conditional Award of 9,275 shares under the Spirax-Sarco PSP 2023 which
will vest in 2027 subject to performance conditions
c)
Price(s) and volume(s) Price(s) Volume(s)
1. £103.00 7,112
2. £103.77 9,275
d) Aggregated information
- Aggregated volume 16,387 Conditional shares
- Aggegrated Price per share £103.436
e) Date of the transaction 21/11/2024
f) Place of the transaction Outside trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Celine Barroche
2 Reason for the notification
a) Position/status Group General Counsel and Company Secretary
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)/(13)p Ordinary Shares
Identification code ISIN: GB00BWFGQN14
b) Nature of the transaction Conditional Award of 3,083 shares under the Spirax-Sarco PSP 2023 that will
vest in 2027 subject to performance conditions
c)
Price(s) and volume(s) Price(s) Volume(s)
£103.77 3,083
d) Aggregated information
- Aggregated volume 3,083 conditional shares
- Aggegrated Price per share £103.77
e) Date of the transaction 21/11/2024
f) Place of the transaction Outside trading venue
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)/(13)p Ordinary Shares
Identification code ISIN: GB00BWFGQN14
b) Nature of the transaction Award of DRIP shares following the interim dividend payment
c)
Price(s) and volume(s) Price(s) Volume(s)
£65.2713 158
£65.5500 4
d) Aggregated information
- Aggregated volume 162
- Aggegrated Price per share £65.278
e) Date of the transaction 18/11/2024 & 15/11/2024
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)/(13)p Ordinary Shares
Identification code ISIN: GB00BWFGQN14
b) Nature of the transaction Award of DRIP shares following the interim dividend payment
c)
Price(s) and volume(s) Price(s) Volume(s)
£65.2713 37
£65.5500 3
d) Aggregated information
- Aggregated volume 40
- Aggegrated Price per share £65.278
e) Date of the transaction 18/11/2024 & 15/11/2024
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)/(13)p Ordinary Shares
Identification code ISIN: GB00BWFGQN14
b) Nature of the transaction Award of DRIP shares following the interim dividend payment
c)
Price(s) and volume(s) Price(s) Volume(s)
£65.2713 62
d) Aggregated information
- Aggregated volume 62
- Aggegrated Price per share £65.2713
e) Date of the transaction 18/11/2024
f) Place of the transaction Main Market, London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Martin Johnston
2 Reason for the notification
a) Position/status Interim Managing Director/ Strategic Business Development Director (WMFTS)
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)/(13)p Ordinary Shares
Identification code ISIN: GB00BWFGQN14
b) Nature of the transaction Award of DRIP shares following the interim dividend payment
c)
Price(s) and volume(s) Price(s) Volume(s)
£65.2713 23
£65.55 5
d) Aggregated information
- Aggregated volume 28
- Aggegrated Price per share £65.278
e) Date of the transaction 18/11/2024 & 15/11/2024
f) Place of the transaction Main Market, 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 26(12)/(13)p Ordinary Shares
Identification code ISIN: GB00BWFGQN14
b) Nature of the transaction Award of DRIP shares following the interim dividend payment
c)
Price(s) and volume(s) Price(s) Volume(s)
£65.2713 2
d) Aggregated information
- Aggregated volume 2
- Aggegrated Price per share £65.2713
e) Date of the transaction 15/11/2024
f) Place of the transaction Main Market, London Stock Exchange
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