Director/PDMR Shareholding

Spectris PLC

05 August 2024

 

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 5 August 2024, Spectris plc (the "Company") was notified of the following transactions:

(i)         Nicholas Anderson, Non-executive Director, had acquired 715 ordinary shares at a price of 2,834.9934 pence per share on 5 August 2024;

(ii)        Derek Harding, Chief Financial Officer, had acquired 2,000 ordinary shares at a price of 2,838.9747 pence per share on 5 August 2024;

(iii)       Andrew Heath, Executive Director, had acquired 7,435 ordinary shares at a price of 2,827.3039 pence per share on 5 August 2024 and that his spouse had acquired 2,565 ordinary shares at a price of 2,831.2374 pence per share on 5 August 2024; and

(iv)       Mark Williamson, Non-executive Director, had acquired 706 ordinary shares at a price of 2,831.7463 pence per share on 5 August 2024.

The forms for these transactions, as required under MAR, follow:

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Nicholas Anderson
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 5 August 2024 that Nicholas Anderson had purchased 715 ordinary shares of 5p each in Spectris plc on 5 August 2024 to be held in a nominee account on his behalf.
c)	Price(s) and volume(s)	Price (s)		Volume(s)
		£28.349934		715 ordinary shares
d)	Aggregated information	Aggregated Volume		715
		Total Aggregate Price		£20,270.20
e)	Date of the transaction	5 August 2024
f)	Place of the transaction	London Stock Exchange:  LON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Derek Harding
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 5 August 2024 that Derek Harding had purchased 2,000 ordinary shares of 5p each in Spectris plc on 5 August 2024, to be held in a nominee account on his behalf.
c)	Price(s) and volume(s)	Price (s)		Volume(s)
		£28.389747		2,000 ordinary shares
d)	Aggregated information	Aggregated Volume		2,000
		Total Aggregate Price		£56,779.49
e)	Date of the transaction	5 August 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
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 5 August 2024 that: (i)         Andrew Heath had purchased 7,435 ordinary shares of 5p each in Spectris plc on 5 August 2024; (ii)         Rachel Heath (PCA of Andrew Heath) had purchased 2,565 ordinary shares of 5p each in Spectris plc on 5 August 2024.
c)	Price(s) and volume(s)	Price (s)		Volume(s)
		(i)         £28.273039 (ii)         £28.312374		7,435 ordinary shares 2,565 ordinary shares
d)	Aggregated information	Aggregated Volume		10,000
		Total Aggregate Price		£282,831.28
e)	Date of the transaction	5 August 2024
f)	Place of the transaction	London Stock Exchange:  LON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mark Williamson
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 5 August 2024 that Mark Williamson had purchased 706 ordinary shares of 5p each in Spectris plc on 5 August 2024
c)	Price(s) and volume(s)	Price (s)		Volume(s)
		£28.317463		706 ordinary shares
d)	Aggregated information	Aggregated Volume		706
		Total Aggregate Price		£19,992.13
e)	Date of the transaction	5 August 2024
f)	Place of the transaction	London Stock Exchange:  LON

Name of contact and telephone number for queries:

Eliza Unwin

Deputy Company Secretary

Tel: [phone]

For and on behalf of Spectris plc

LEI Number: 213800Z4CO2CZO3M3T10

Date: 5 August 2024

 

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