REG - Spirax Group PLC - Director/PDMR Shareholding
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RNS Number : 3305Y Spirax Group PLC 26 March 2026
26 March 2026
Awards of conditional shares under the Performance Share Plan (PSP).
On 25 March 2026, Spirax Group plc ("Company") granted the following
conditional allocations of its ordinary shares under the Company's 2023
Performance Share Plan (PSP 2023) to Persons Discharging Managerial
Responsibilities ("PDMRs"), consistent with the Company's current Remuneration
Policy ("Policy").
Name of PDMR / Executive Director Role Number of conditional shares granted under 2023 PSP
Nimesh Patel Group Chief Executive Officer 30,965
Louisa Burdett Group Chief Financial Officer 19,258
Celine Barroche Group General Counsel and Company Secretary 6,155
Jim Devine Group HR Director 6,443
Andrew Mines Managing Director, ETS 10,900
Maurizio Preziosa Managing Director, STS 10,865
Stuart Roby Managing Director, WM 10,598
Maria Wilson Group Digital Director 4,957
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 26(12)/(13)p Ordinary Shares
Identification code ISIN: GB00BWFGQN14
b) Nature of the transaction A conditional award of ordinary shares in the Company's PSP 2023. The
vesting of such award will be subject to the achievement of performance
conditions measured over a three-year period beginning in the year of grant.
c)
Price(s) and volume(s) Price(s) Volume(s)
£65.67 30,965
d) Aggregated information
- Aggregated volume 30,965 shares
- Aggregated Price £65.67
e) Date of the transaction 25/03/2026
f) Place of the transaction Outside a trading venue
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 Louisa Burdett
2 Reason for the notification
a) Position/status 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 A conditional award of ordinary shares in the Company's PSP 2023. The
vesting of such award will be subject to the achievement of performance
conditions measured over a three-year period beginning in the year of grant.
c)
Price(s) and volume(s) Price(s) Volume(s)
£65.67 19,258
d) Aggregated information
- Aggregated volume 19,258 shares
- Aggregated Price £65.67
e) Date of the transaction 25/03/2026
f) Place of the transaction Outside a trading venue
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 Celine Barroche
2 Reason for the notification
a) Position/status Group General Counsel & 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 A conditional award of ordinary shares in the Company's PSP 2023. The
vesting of such award will be subject to the achievement of performance
conditions measured over a three-year period beginning in the year of grant.
c) Price(s) and volume(s)
Price(s) Volume(s)
£65.67 6,155
d) Aggregated information
- Aggregated volume 6,155 shares
- Aggregated Price £65.67
e) Date of the transaction 25/03/2026
f) Place of the transaction Outside a trading venue
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
Details of the person discharging managerial responsibilities / person closely
associated
1
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 A conditional award of ordinary shares in the Company's PSP 2023. The
vesting of such award will be subject to the achievement of performance
conditions measured over a three-year period beginning in the year of grant.
c) Price(s) and volume(s)
Price(s) Volume(s)
£65.67 6,443
d) Aggregated information
- Aggregated volume 6,443 shares
- Aggregrated Price £65.67
e) Date of the transaction 25/03/2026
f) Place of the transaction Outside a trading venue
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 Andrew Mines
2 Reason for the notification
a) Position/status Managing Director, Electric Thermal Solutions
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 A conditional award of ordinary shares in the Company's PSP 2023. The
vesting of such award will be subject to the achievement of performance
conditions measured over a three-year period beginning in the year of grant.
c) Price(s) and volume(s)
Price(s) Volume(s)
£65.67 10,900
d) Aggregated information
- Aggregated volume 10,900 shares
- Aggregated Price £65.67
e) Date of the transaction 25/03/2026
f) Place of the transaction Outside a trading venue
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 Maurizio Preziosa
2 Reason for the notification
a) Position/status Managing Director, Steam Thermal Solutions
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 A conditional award of ordinary shares in the Company's PSP 2023. The
vesting of such award will be subject to the achievement of performance
conditions measured over a three-year period beginning in the year of grant.
c) Price(s) and volume(s)
Price(s) Volume(s)
£65.67 10,865
d) Aggregated information
- Aggregated volume 10,865 shares
- Aggregated Price £65.67
e) Date of the transaction 25/03/2026
f) Place of the transaction Outside a trading venue
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 Stuart Roby
2 Reason for the notification
a) Position/status Managing Director, Watson Marlow Fluid Technology Solutions
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 A conditional award of ordinary shares in the Company's PSP 2023. The
vesting of such award will be subject to the achievement of performance
conditions measured over a three-year period beginning in the year of grant.
c) Price(s) and volume(s)
Price(s) Volume(s)
£65.67 10,598
d) Aggregated information
- Aggregated volume 10,598 shares
- Aggregated Price £65.67
e) Date of the transaction 25/03/2026
f) Place of the transaction Outside a trading venue
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 Maria Wilson
2 Reason for the notification
a) Position/status Head of Group Digital
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 A conditional award of ordinary shares in the Company's PSP 2023. The
vesting of such award will be subject to the achievement of performance
conditions measured over a three-year period beginning in the year of grant.
c) Price(s) and volume(s)
Price(s) Volume(s)
£65.67 4,957
d) Aggregated information
- Aggregated volume 4,957 shares
- Aggregated Price £65.67
e) Date of the transaction 25/03/2026
f) Place of the transaction Outside a trading venue
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