TIDMSXS

RNS Number : 5973T

Spectris PLC

15 November 2023

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 13 November 2023, Equiniti Share Plan Trustees Limited, trustees of the SIP, notified Spectris plc (the "Company") that, on 10 November 2023, a total of 6 ordinary 5p shares ("Dividend Shares") were purchased on behalf of the Company's PDMRs at a price of 3,263.6666 pence per share. Full details are provided below:

 
 Name             Number of Dividend   Total number 
                   Shares purchased     of shares held 
                                        within the SIP 
 
 Derek Harding    3                    361 
 Andrew Heath     3                    412 
 

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 n f or the n oti f i c ati on 
 a)    P o s i t i on /            Director/PDMR 
        s t a t us 
                                  ------------------------------------------------ 
 b)    In i t i al no t            In i t i al Notification 
        ifi 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 under the terms 
        tra n s ac t i on          of the SIP following the reinvestment of 
                                   dividends 
      ------------------------- 
 c)    P ri ce(s) a nd vo         P ri ce (s)                 V o l u m e (s) 
        l u m e(s) 
                                                             --------------------- 
                                  GBP32.636666                3 Dividend Shares 
       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                      3 
   Total Aggregate P ri                                       GBP97.91 
    ce 
  --------------------------                                 --------------------- 
 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 
      -------------------------  ------------------------------------------------- 
 
 
 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    N a m e                    Andrew Heath, Chief Executive 
                                 ------------------------------------------------- 
 2     R eas o n f or the n oti f i c ati on 
 a)    P o s i t i on /            Director/PDMR 
        s t a t us 
                                  ------------------------------------------------ 
 b)    In i t i al no t            In i t i al Notification 
        ifi 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 under the terms 
        tra n s ac t i on          of the SIP following the reinvestment of 
                                   dividends 
      ------------------------- 
 c)    P ri ce(s) a nd vo         P ri ce (s)                 V o l u m e (s) 
        l u m e(s) 
                                                             --------------------- 
                                  GBP32.636666                3 Dividend Shares 
       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                     3 
   Total Aggregate P ri                                       GBP97.91 
    ce 
  --------------------------                                 --------------------- 
 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:

Carlie Sawyer

Group Reward Executive

07585 888 852

For and on behalf of Spectris plc

LEI Number: 213800Z4CO2CZO3M3T10

Date: 15 November 2023

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END

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November 15, 2023 10:39 ET (15:39 GMT)

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