Director/PDMR Shareholding

RNS Number : 4438S

Spectris PLC

15 November 2021

 

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 15 November 2021, Equiniti Share Plan Trustees Limited, trustees of the SIP, notified Spectris plc (the "Company") that, on 12 November 2021, a total of 2 ordinary 5p shares ("Dividend Shares") were purchased on behalf of the Company's PDMRs at a price of 3,784 pence per share. Full details are provided below:

Name	Number of Dividend Shares purchased		Total number of shares held within the SIP
Derek Harding	1		211
Andrew Heath	1		259

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 GB0003308607
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)
		£ 37.84		1 Dividend Shares
d)	A gg regatedinformation	A gg regatedVolume		1
		Total Aggregate P rice		£37.84
e)	D a t eofthetransaction	12 November 2021
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 GB0003308607
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)
		£ 37.84		1 Dividend Shares
d)	A gg regatedinformation	A gg regatedVolume		1
		Total Aggregate P rice		£37.84
e)	D a t eofthetransaction	12 November 2021
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: 15 November 2021

 

END

 

 

DSHGPGUPGUPGGMA