Spectris PLC Director/PDMR Shareholding (8351S)
08 Noviembre 2019 - 6:20AM
UK Regulatory
TIDMSXS
RNS Number : 8351S
Spectris PLC
08 November 2019
Spectris plc: Director/PDMR Shareholding
Spectris Share Incentive Plan ("SIP") Acquisition of Partnership
Shares and Award of Matching Shares
This notification made under Article 19.1 of the EU Market Abuse
Regulation 596/2014 ("MAR") relates to the acquisition and award of
shares under the terms of the SIP by persons discharging managerial
responsibilities ("PDMRs").
On 8 November 2019, Equiniti Share Plan Trustees Limited,
trustees of the SIP, notified Spectris plc (the "Company") that, on
7 November 2019, a total of 11 ordinary 5p shares ("Partnership
Shares") were purchased on behalf of the Company's PDMRs at a price
of 2,564.33 pence per share. Under the terms of the SIP, a total of
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 Number of Matching Total number
Shares purchased Shares awarded of shares held
within the SIP
Derek Harding 6 1 56
Andrew Heath 5 1 100
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) Name Derek Harding, Chief Financial Officer
------------------------------------------------
2 Reason for the notification
a) Position/status Director/PDMR
-----------------------------------------------
b) Initial notification/Amendment Initial Notification
--------------------------------- -----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a) Name Spectris plc
------------------------------------------------
b) LEI 213800Z4CO2CZO3M3T10
-------------------------------- ------------------------------------------------
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 Ordinary Shares of 5p each
financial instrument,
type of instrument
Identification code GB0003308607
------------------------------------------------
b) Nature of the transaction Acquisition of Partnership Shares and award
of Matching Shares under the SIP, an HMRC
tax-advantaged all-employee share plan.
--------------------------------
c) Price(s) and volume(s) Price (s) Volume(s)
---------------------
GBP25.6433 6 Partnership Shares
------------------------- ---------------------
GBPnil 1 Matching Share
------------------------- ---------------------
d) Aggregated information Aggregated Volume 7
------------------------- ---------------------
Total Aggregate Price GBP153.86
------------------------- ---------------------
e) Date of the transaction 7 November 2019
-------------------------------- ------------------------------------------------
f) Place of the transaction London Stock Exchange: LON
-------------------------------- ------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Andrew Heath, Chief Executive
------------------------------------------------
2 Reason for the notification
a) Position/status Director/PDMR
-----------------------------------------------
b) Initial notification/Amendment Initial Notification
--------------------------------- -----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
a) Name Spectris plc
------------------------------------------------
b) LEI 213800Z4CO2CZO3M3T10
-------------------------------- ------------------------------------------------
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 Ordinary Shares of 5p each
financial instrument,
type of instrument
Identification code GB0003308607
------------------------------------------------
b) Nature of the transaction Acquisition of Partnership Shares and award
of Matching Shares under the SIP, an HMRC
tax-advantaged all-employee share plan.
--------------------------------
c) Price(s) and volume(s) Price (s) Volume(s)
---------------------
GBP25.6433 5 Partnership Shares
------------------------- ---------------------
GBPnil 1 Matching Share
------------------------- ---------------------
d) Aggregated information Aggregated Volume 6
------------------------- ---------------------
Total Aggregate Price GBP128.22
------------------------- ---------------------
e) Date of the transaction 7 November 2019
-------------------------------- ------------------------------------------------
f) Place of the transaction London Stock Exchange: LON
-------------------------------- ------------------------------------------------
Name of contact and telephone number for queries:
Guy Holden
Group Share Plan and Reward Manager
01784 485 315
For and on behalf of Spectris plc
LEI Number: 213800Z4CO2CZO3M3T10
Date: 8 November 2019
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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