RNS Number : 2954T

Spectris PLC

13 November 2023

Spectris plc: Director/PDMR Shareholding

Acquisition of Shares through participation in the dividend re-investment plan

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")

relates to the acquisition of shares by a Non-Executive Director following the reinvestment of dividends on shares held.

On 13 November 2023, Spectris plc (the "Company") was notified by Ulf Quellmann, Non-Executive Director that, on 10 November 2023, he and his wife, Christine Cote acquired a total of 17 ordinary 5p shares at a price of 3,295.0990 pence per share through participation in the Company's dividend reinvestment plan. Full details are provided below:

 Name              Number of           Total number 
                    Shares purchased    of shares held 
 Ulf Quellmann     10                  1,474 
 Christine Cote    7                   973 
 TOTAL             17                  2,447 

The forms required under MAR follow:

 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    N a m e                    Ulf Quellmann 
 2     R eas o n f or the n oti f i c ati on 
 a)    P o s i t i on / s              Non-Executive Director 
        t a t us 
 b)    In i t i al no t ifi            Initial Notification 
        ca t i on / A m e 
        nd m e nt 
      ------------------------------  -------------------------------------------------- 
 3     D e ta ils of the i ss u e r, em i s s i on a ll o w a 
        n ce ma r ket p a rti c i p a nt, a u cti on p l atf o r 
        m, a u cti o neer or a u cti on m o n itor 
 a)    N a m e                    Spectris plc 
 b)    LEI                        213800Z4CO2CZO3M3T10 
      -------------------------  ------------------------------------------------------- 
 4     D e ta ils of the tr a nsa cti o n(s ): s ecti on to be 
        rep e a t ed f or (i) ea ch ty pe of i nstr u ment; (ii) 
        ea ch ty pe of tr a nsa cti o n; (iii) ea ch d ate ; a nd 
        (i v) ea ch p l a ce w here tr a nsa cti o ns h a ve b e 
        en c o ndu cted 
 a)    D e s c ri p t i           O rd i n ary S h ares of 5p each 
        on of t he fi n a 
        n c i al i n s tru 
        m e n t, t ype of          GB0003308607 
        i n s tru m e nt 
        Id e n t ifi ca t 
        i on c ode 
 b)    N a t u re of t he               Acquisition of securities following the 
        tra n s ac t i on                reinvestment of dividends on shares held 
                                         i. Ulf Quellmann in a nominee account; 
                                         ii. Christine Cote (PCA of Ulf Quellmann) 
                                         in a nominee account. 
 c)    P ri ce(s) a nd vo         P ri ce (s)                   V o l u m e (s) 
        l u m e(s) 
                                  GBP 32.950990                 i. Ulf Quellmann - 
                                                                 ii. Christine Cote 
       A gg re g a t ed           A gg re g a t ed V o 
 d)     i nform a t i on           l u me                       17 
   Total Aggregate P ri                                         GBP560.1668 
  ----------------------------                                 ------------------------- 
 e)    D a t e of t he tra        10 November 2023 
        n s ac t i on 
      -------------------------  ------------------------------------------------------- 
 f)    P l ac e of t he           L ondon S tock E x c h a ng e: L ON 
        tra n s ac t i on 
      -------------------------  ------------------------------------------------------- 

Name of contact and telephone number for queries:

Amy Clapton

Deputy Company Secretary

07425 209075

For and on behalf of Spectris plc

LEI Number: 213800Z4CO2CZO3M3T10

Date: 13 November 2023

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(END) Dow Jones Newswires

November 13, 2023 12:40 ET (17:40 GMT)

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