Spectris plc: Director/PDMR Shareholding
Spectris Share Incentive Plan ("SIP") Acquisition of Dividend Shares
This notification made under Article 19.1 of the EU Market Abuse Regulation 596/2014 ("MAR") relates to the acquisition of shares under the terms of the SIP by persons discharging managerial responsibilities ("PDMRs") following the reinvestment of dividends on shares held in the SIP.
On 9 November 2020, Equiniti Share Plan Trustees Limited, trustees of the SIP, notified Spectris plc (the "Company") that, on 6 November 2020, a total of 5 ordinary 5p shares ("Dividend Shares") were purchased on behalf of the Company's PDMRs at a price of 2,504 pence per share. Full details are provided below:
Name |
Number of Dividend Shares purchased |
|
Total number of shares held within the SIP |
|
|
|
|
Derek Harding |
2 |
|
143 |
Andrew Heath |
2 |
|
190 |
The forms required under MAR follow:
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||
a) |
N a m e |
Derek Harding, Chief Financial Officer |
||
2 |
R eas o nforthenotification |
|||
a) |
P o s i t i on / s t a t us |
Director/PDMR |
||
b) |
Initial notification/Amendment |
Initial Notification |
||
3 |
D e tailsoftheissuer,emissionallowancemarketparticipant,auctionplatform,auctioneeror auctionmonitor |
|||
a) |
N a m e |
Spectris plc |
||
b) |
LEI |
213800Z4CO2CZO3M3T10 |
||
4 |
D e tailsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument;(ii)each typeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactionshavebeen conducted |
|||
a) |
D e s c riptionofthe financialinstrument,type ofinstrument Identification code |
O rdinaryShares of 5p each
|
||
b) |
N a t u reofthetransaction |
Acquisition of securities under the terms of the SIP following the reinvestment of dividends |
||
c) |
P rice(s)andvolume(s) |
P rice(s) |
V o l u m e (s) |
|
£ 25.04 |
2 Dividend Shares |
|||
d) |
A gg regatedinformation |
A gg regatedVolume |
2 |
|
Total Aggregate P rice |
£50.08 |
|||
e) |
D a t eofthetransaction |
6 November 2020 |
||
f) |
P l ac eofthetransaction |
L ondonStock Exchange: LON |
||
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||
a) |
N a m e |
Andrew Heath, Chief Executive |
||
2 |
R eas o nforthenotification |
|||
a) |
P o s i t i on / s t a t us |
Director/PDMR |
||
b) |
Initial notification/Amendment |
Initial Notification |
||
3 |
D e tailsoftheissuer,emissionallowancemarketparticipant,auctionplatform,auctioneeror auctionmonitor |
|||
a) |
N a m e |
Spectris plc |
||
b) |
LEI |
213800Z4CO2CZO3M3T10 |
||
4 |
D e tailsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument;(ii)each typeoftransaction;(iii)eachdate; and(iv)eachplacewheretransactionshavebeen conducted |
|||
a) |
D e s c riptionofthe financialinstrument,type ofinstrument Identification code |
O rdinaryShares of 5p each
|
||
b) |
N a t u reofthetransaction |
Acquisition of securities under the terms of the SIP following the reinvestment of dividends |
||
c) |
P rice(s)andvolume(s) |
P rice(s) |
V o l u m e (s) |
|
£ 25.04 |
2 Dividend Shares |
|||
d) |
A gg regatedinformation |
A gg regatedVolume |
2 |
|
Total Aggregate P rice |
£50.08 |
|||
e) |
D a t eofthetransaction |
6 November 2020 |
||
f) |
P l ac eofthetransaction |
L ondonStock Exchange: LON |
||
Name of contact and telephone number for queries:
Carlie Sawyer
Group Share Plan Executive
01784 485 339
For and on behalf of Spectris plc
LEI Number: 213800Z4CO2CZO3M3T10
Date: 10 November 2020