Director/PDMR Shareholding

RNS Number : 4781G

Spectris PLC

15 November 2022

 

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 14 November 2022, Equiniti Share Plan Trustees Limited, trustees of the SIP, notified Spectris plc (the "Company") that, on 11 November 2022, a total of 4 ordinary 5p shares ("Dividend Shares") were purchased on behalf of the Company's PDMRs at a price of 3,150 pence per share. Full details are provided below:

Name	Number of Dividend Shares purchased		Total number of shares held within the SIP
Derek Harding	2		291
Andrew Heath	2		339

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 for the notification
a)	P o s i t i on / s t a t us		Director/PDMR
b)	Initial notification/Amendment		Initial Notification
3	D e tails of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	N a m e	Spectris plc
b)	LEI	213800Z4CO2CZO3M3T10
4	D e tails 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)	D e s c ription of the financial instrument, typeof instrument Identification code	O rdinary Shares of 5p each GB0003308607
b)	N a t u re of the transaction	Acquisition of securities under the terms of the SIP following the reinvestment of dividends
c)	P rice(s) and volume(s)	P rice (s)		V o l u m e (s)
		£31.50		2 Dividend Shares
d)	A gg regated information	A gg regated Volume		2
		Total Aggregate P rice		£63.00
e)	D a t e of the transaction	11 November 2022
f)	P l ac e of the transaction	L ondon Stock 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 n for the notification
a)	P o s i t i on / s t a t us		Director/PDMR
b)	Initial notification/Amendment		Initial Notification
3	D e tails of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	N a m e	Spectris plc
b)	LEI	213800Z4CO2CZO3M3T10
4	D e tails 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)	D e s c ription of the financial instrument, typeof instrument Identification code	O rdinary Shares of 5p each GB0003308607
b)	N a t u re of the transaction	Acquisition of securities under the terms of the SIP following the reinvestment of dividends
c)	P rice(s) and volume(s)	P rice (s)		V o l u m e (s)
		£31.50		2 Dividend Shares
d)	A gg regated information	A gg regated Volume		2
		Total Aggregate P rice		£63.00
e)	D a t e of the transaction	11 November 2022
f)	P l ac e of the transaction	L ondon Stock 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: 15 November 2022

 

END

 

 

DSHGPGUUGUPPGPA