Director/PDMR Shareholding
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DR
3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure
made in accordance with section 324
(as extended by section 328) of the
Companies Act 1985; or
(iii) both (i) and (ii)
SPECTRIS PLC (i)
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person
STEPHEN CLIVE HARRIS NO
JOHN O'HIGGINS
JOHN WILLIAM POULTER
CLIVE GRAEME WATSON
JAMES CHARLES WEBSTER
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
NON-BENEFICIAL INTEREST ORDINARY SHARES OF 5p
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of
them
THE TRUSTEE OF THE SPECTRIS PLC SALE OF ORDINARY SHARES BY THE
EMPLOYEE BENEFIT TRUST SPECTRIS PLC EMPLOYEE BENEFIT TRUST
IN WHICH THE ABOVE NAMED DIRECTORS
HAVE A DEEMED INTEREST AS MEMBERS
OF THE CLASS OF DISCRETIONARY
BENEFICIARIES. THE PROCEEDS OF SALE
ARE TO BE USED TO REPAY BORROWINGS
BY THE TRUSTEE FROM THE COMPANY
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
2,412 0.0019%
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
2,412 0.0019%
13. Price per share or value of 14. Date and place of transaction
transaction
703.9p 14 NOVEMBER 2006
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification
(any treasury shares should not
be taken into account when
calculating percentage)
194,834 SHARES - 0.16% 15 NOVEMBER 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise
23. Any additional information 24. Name of contact and telephone
number for queries
ROBERT MARTIN - 01784 485 298
Name and signature of duly authorised officer of issuer responsible for making
notification
ROBERT MARTIN
__________________________________________________________
Date of notification 16 NOVEMBER 2006
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