Director/PDMR Shareholding

Spectris PLC

01 August 2023

 

Spectris plc: Director/PDMR Shareholding

This notification made under Article 19 of the Market Abuse Regulation (EU) 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR").

On 1 August 2023, Spectris plc (the "Company") was notified:

(i)         by Andrew Heath, Chief Executive, that he had today acquired 2,873 ordinary shares at a price of 3,454.4 pence per share; and

(ii)        by Mark Williamson, Chairman, that he had today acquired 1,436 ordinary shares at a price of 3,445.5 pence per share.

The forms for each of these transactions, as required under MAR, follows:

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Andrew Heath, Chief Executive
2	Reason for the notification
a)	Position/status		Director/PDMR
b)	Initial notification/Amendment		Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Spectris plc
b)	LEI	213800Z4CO2CZO3M3T10
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 Identification code	Ordinary Shares of 5p each GB0003308607
b)	Nature of the transaction	Spectris plc received notification on 1 August 2023 that Andrew Heath, Chief Executive, had purchased 2,873 ordinary shares of 5p each in Spectris plc on 1 August 2023, to be held in a nominee account on his behalf.
c)	Price(s) and volume(s)	Price (s)		Volume(s)
		£34.544		2,873 ordinary shares
d)	Aggregated information	Aggregated Volume		2,873
		Total Aggregate Price		£99,244.91
e)	Date of the transaction	1 August 2023
f)	Place of the transaction	London Stock Exchange:  LON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mark Williamson, Chairman
2	Reason for the notification
a)	Position/status		Director/PDMR
b)	Initial notification/Amendment		Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Spectris plc
b)	LEI	213800Z4CO2CZO3M3T10
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 Identification code	Ordinary Shares of 5p each GB0003308607
b)	Nature of the transaction	Spectris plc received notification on 1 August 2023 that Mark Williamson, Chairman, had purchased 1,436 ordinary shares of 5p each in Spectris plc on 1 August 2023 to be held in a nominee account on his behalf.
c)	Price(s) and volume(s)	Price (s)		Volume(s)
		£34.455		1,436 ordinary shares
d)	Aggregated information	Aggregated Volume		1,436
		Total Aggregate Price		£49,477.38
e)	Date of the transaction	1 August 2023
f)	Place of the transaction	London Stock Exchange:  LON

Name of contact and telephone number for queries:

Rebecca Dunn

Head of Corporate Affairs and Company Secretary

07464 677320

For and on behalf of Spectris plc

LEI Number: 213800Z4CO2CZO3M3T10

Date: 1 August 2023

 

END