Director/PDMR Shareholding

Spectris PLC

01 July 2024

 

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 01 July 2024, Equiniti Share Plan Trustees Limited, trustees of the SIP, notified Spectris plc (the "Company") that, on 28 June 2024, a total of 16 ordinary 5p shares ("Dividend Shares") were purchased on behalf of the Company's PDMRs at a price of 2,773.3333 pence per share. Full details are provided below:

Name	Number of Dividend Shares purchased		Total number of shares held within the SIP
Derek Harding	8		407
Andrew Heath	8		457

The forms required under MAR follow:

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Derek Harding, Chief Financial Officer
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	Acquisition of securities under the terms of the SIP following the reinvestment of dividends
c)	Price(s) and volume(s)	Price (s)		Volume(s)
		£27.733333		8 Dividend Shares
d)	Aggregated information	Aggregated Volume		8
		Total Aggregate Price		£221.87
e)	Date of the transaction	28 June 2024
f)	Place of the transaction	London Stock Exchange:  LON

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	Acquisition of securities under the terms of the SIP following the reinvestment of dividends
c)	Price(s) and volume(s)	Price (s)		Volume(s)
		£27.733333		8 Dividend Shares
d)	Aggregated information	Aggregated Volume		8
		Total Aggregate Price		£221.87
e)	Date of the transaction	28 June 2024
f)	Place of the transaction	London Stock Exchange:  LON

Name of contact and telephone number for queries:

Stephanie Dyer

Group Reward Executive

07386 686 720

For and on behalf of Spectris plc

LEI Number: 213800Z4CO2CZO3M3T10

Date: 01 July 2024

 

END