Director/PDMR Shareholding

Spirax Group PLC

26 March 2026

 

26 March 2026

Awards of conditional shares under the Performance Share Plan (PSP).

On 25 March 2026, Spirax Group plc ("Company") granted the following conditional allocations of its ordinary shares under the Company's 2023 Performance Share Plan (PSP 2023) to Persons Discharging Managerial Responsibilities ("PDMRs"), consistent with the Company's current Remuneration Policy ("Policy").

Name of PDMR / Executive Director	Role	Number of conditional shares granted under 2023 PSP
Nimesh Patel	Group Chief Executive Officer	30,965
Louisa Burdett	Group Chief Financial Officer	19,258
Celine Barroche	Group General Counsel and Company Secretary	6,155
Jim Devine	Group HR Director	6,443
Andrew Mines	Managing Director, ETS	10,900
Maurizio Preziosa	Managing Director, STS	10,865
Stuart Roby	Managing Director, WM	10,598
Maria Wilson	Group Digital Director	4,957

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nimesh Patel
2	Reason for the notification
a)	Position/status	Group Chief Executive Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Spirax Group plc
b)	LEI	213800WFVZQMHOZP2W17
4	Details 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)	Description of the financial instrument, type of instrument	2612/13p Ordinary Shares
	Identification code	ISIN: GB00BWFGQN14
b)	Nature of the transaction	A conditional award of ordinary shares in the Company's PSP 2023.  The vesting of such award will be subject to the achievement of performance conditions measured over a three-year period beginning in the year of grant.
c)
	Price(s) and volume(s)		Price(s)		Volume(s)
			£65.67		30,965
d)	Aggregated information
	- Aggregated volume			30,965 shares
	- Aggregated  Price			£65.67
e)	Date of the transaction	25/03/2026
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Louisa Burdett
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Spirax Group plc
b)	LEI	213800WFVZQMHOZP2W17
4	Details 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)	Description of the financial instrument, type of instrument	2612/13p Ordinary Shares
	Identification code	ISIN: GB00BWFGQN14
b)	Nature of the transaction	A conditional award of ordinary shares in the Company's PSP 2023.  The vesting of such award will be subject to the achievement of performance conditions measured over a three-year period beginning in the year of grant.
c)
	Price(s) and volume(s)		Price(s)		Volume(s)
			£65.67		19,258
d)	Aggregated information
	- Aggregated volume			19,258 shares
	- Aggregated  Price			£65.67
e)	Date of the transaction	25/03/2026
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Celine Barroche
2	Reason for the notification
a)	Position/status	Group General Counsel & Company Secretary
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Spirax Group plc
b)	LEI	213800WFVZQMHOZP2W17
4	Details 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)	Description of the financial instrument, type of instrument	2612/13p Ordinary Shares
	Identification code	ISIN: GB00BWFGQN14
b)	Nature of the transaction	A conditional award of ordinary shares in the Company's PSP 2023.  The vesting of such award will be subject to the achievement of performance conditions measured over a three-year period beginning in the year of grant.
c)	Price(s) and volume(s)
			Price(s)			Volume(s)
			£65.67			6,155
d)	Aggregated information
	- Aggregated volume	6,155 shares
	- Aggregated Price	£65.67
e)	Date of the transaction	25/03/2026
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jim Devine
2	Reason for the notification
a)	Position/status	Group HR Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Spirax Group plc
b)	LEI	213800WFVZQMHOZP2W17
4	Details 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)	Description of the financial instrument, type of instrument	2612/13p Ordinary Shares
	Identification code	ISIN: GB00BWFGQN14
b)	Nature of the transaction	A conditional award of ordinary shares in the Company's PSP 2023.  The vesting of such award will be subject to the achievement of performance conditions measured over a three-year period beginning in the year of grant.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£65.67	6,443
d)	Aggregated information
	- Aggregated volume	6,443 shares
	- Aggregrated  Price	£65.67
e)	Date of the transaction	25/03/2026
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Mines
2	Reason for the notification
a)	Position/status	Managing Director, Electric Thermal Solutions
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Spirax Group plc
b)	LEI	213800WFVZQMHOZP2W17
4	Details 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)	Description of the financial instrument, type of instrument	2612/13p Ordinary Shares
	Identification code	ISIN: GB00BWFGQN14
b)	Nature of the transaction	A conditional award of ordinary shares in the Company's PSP 2023.  The vesting of such award will be subject to the achievement of performance conditions measured over a three-year period beginning in the year of grant.
c)	Price(s) and volume(s)
			Price(s)			Volume(s)
			£65.67			10,900
d)	Aggregated information
	- Aggregated volume	10,900 shares
	- Aggregated Price	£65.67
e)	Date of the transaction	25/03/2026
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Maurizio Preziosa
2	Reason for the notification
a)	Position/status	Managing Director, Steam Thermal Solutions
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Spirax Group plc
b)	LEI	213800WFVZQMHOZP2W17
4	Details 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)	Description of the financial instrument, type of instrument	2612/13p Ordinary Shares
	Identification code	ISIN: GB00BWFGQN14
b)	Nature of the transaction	A conditional award of ordinary shares in the Company's PSP 2023.  The vesting of such award will be subject to the achievement of performance conditions measured over a three-year period beginning in the year of grant.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£65.67	10,865
d)	Aggregated information
	- Aggregated volume	10,865 shares
	- Aggregated Price	£65.67
e)	Date of the transaction	25/03/2026
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stuart Roby
2	Reason for the notification
a)	Position/status	Managing Director, Watson Marlow Fluid Technology Solutions
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Spirax Group plc
b)	LEI	213800WFVZQMHOZP2W17
4	Details 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)	Description of the financial instrument, type of instrument	2612/13p Ordinary Shares
	Identification code	ISIN: GB00BWFGQN14
b)	Nature of the transaction	A conditional award of ordinary shares in the Company's PSP 2023.  The vesting of such award will be subject to the achievement of performance conditions measured over a three-year period beginning in the year of grant.
c)	Price(s) and volume(s)
				Price(s)	Volume(s)
				£65.67	10,598
d)	Aggregated information
	- Aggregated volume	10,598 shares
	- Aggregated Price	£65.67
e)	Date of the transaction	25/03/2026
f)	Place of the transaction	Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Maria Wilson
2	Reason for the notification
a)	Position/status	Head of Group Digital
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Spirax Group plc
b)	LEI	213800WFVZQMHOZP2W17
4	Details 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)	Description of the financial instrument, type of instrument	2612/13p Ordinary Shares
	Identification code	ISIN: GB00BWFGQN14
b)	Nature of the transaction	A conditional award of ordinary shares in the Company's PSP 2023.  The vesting of such award will be subject to the achievement of performance conditions measured over a three-year period beginning in the year of grant.
c)	Price(s) and volume(s)
			Price(s)			Volume(s)
			£65.67			4,957
d)	Aggregated information
	- Aggregated volume	4,957 shares
	- Aggregated Price	£65.67
e)	Date of the transaction	25/03/2026
f)	Place of the transaction	Outside a trading venue

 

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