Director/PDMR Shareholding

RNS Number : 0741B

Spectris PLC

08 February 2022

 

Spectris plc: Director/PDMR Shareholding

Spectris Share Incentive Plan ("SIP") Acquisition of Partnership Shares and Award of Matching Shares

This notification relates to the acquisition and award of shares under the terms of the SIP by persons discharging managerial responsibilities ("PDMRs"). It is made under Article 19.1 of the EU Market Abuse Regulation 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR").

On 8 February 2022, Equiniti Share Plan Trustees Limited, trustees of the SIP, notified Spectris plc (the "Company") that, on 7 February 2022, a total of 8 ordinary 5p shares ("Partnership Shares") were purchased on behalf of the Company's PDMRs at a price of 3,397.66666 pence per share. Under the terms of the SIP, 2 ordinary 5p shares ("Matching Shares") were awarded to the PDMRs on the same date for nil consideration. Full details are provided below:

Name	Number of Partnership Shares purchased		Number of Matching Shares awarded		Total number of shares held within the SIP
Derek Harding	4		1		225
Andrew Heath	4		1		274

Under the terms of the SIP, each eligible participating employee can purchase Partnership Shares using monthly contributions deducted from salary, and the Company awards one Matching Share for every five Partnership Shares purchased by participating employees.

The forms required under the EU Market Abuse Regulations 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 nforthenotification
a)	P o s i t i on / s t a t us		Director/PDMR
b)	Initial notification/Amendment		Initial Notification
3	D e tailsoftheissuer,emissionallowancemarketparticipant,auctionplatform,auctioneeror auctionmonitor
a)	N a m e	Spectris plc
b)	LEI	213800Z4CO2CZO3M3T10
4	D e tailsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument;(ii)each typeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactionshavebeen conducted
a)	D e s c riptionofthe financialinstrument,type ofinstrument Identification code	O rdinaryShares of 5p each GB0003308607
b)	N a t u reofthetransaction	Acquisition of Partnership Shares and award of Matching Shares under the SIP, an HMRC tax-advantaged all-employee share plan.
c)	P rice(s)andvolume(s)	P rice(s)		V o l u m e (s)
		£33 .9766666		4 Partnership Shares
		£nil		1 Matching Share
d)	A gg regatedinformation	A gg regatedVolume		5
		Total Aggregate P rice		£135.91
e)	D a t eofthetransaction	7 February 2022
f)	P l ac eofthetransaction	L ondonStock Exchange:  LON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	N a m e	Andrew Heath, Chief Executive
2	R eas o nforthenotification
a)	P o s i t i on / s t a t us		Director/PDMR
b)	Initial notification/Amendment		Initial Notification
3	D e tailsoftheissuer,emissionallowancemarketparticipant,auctionplatform,auctioneeror auctionmonitor
a)	N a m e	Spectris plc
b)	LEI	213800Z4CO2CZO3M3T10
4	D e tailsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument;(ii)each typeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactionshavebeen conducted
a)	D e s c riptionofthe financialinstrument,type ofinstrument Identification code	O rdinaryShares of 5p each GB0003308607
b)	N a t u reofthetransaction	Acquisition of Partnership Shares and award of Matching Shares under the SIP, an HMRC tax-advantaged all-employee share plan.
c)	P rice(s)andvolume(s)	P rice(s)		V o l u m e (s)
		£33 .9766666		4 Partnership Shares
		£nil		1 Matching Share
d)	A gg regatedinformation	A gg regatedVolume		5
		Total Aggregate P rice		£135.91
e)	D a t eofthetransaction	7 February 2022
f)	P l ac eofthetransaction	L ondonStock Exchange:  LON

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: 8 February 2022

 

END

 

 

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