Spectris PLC Director/PDMR Shareholding
08 Noviembre 2021 - 08:33AM
UK Regulatory (RNS & others)
TIDMSXS
RNS Number : 6923R
Spectris PLC
08 November 2021
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 November 2021, Equiniti Share Plan Trustees Limited,
trustees of the SIP, notified Spectris plc (the "Company") that, on
5 November 2021, a total of 8 ordinary 5p shares ("Partnership
Shares") were purchased on behalf of the Company's PDMRs at a price
of 3,742.33333 pence per share. Under the terms of the SIP, 2
ordinary 5p share ("Matching Share") was awarded to one of 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 4 1 210
Andrew Heath 4 1 258
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 n f or the n oti f i c ati on
a) P o s i t i on / Director/PDMR
s t a t us
-------------------------------------------------
b) In i t i al no t In i t i al Notification
ifi ca t i on / A
m e nd m e nt
------------------------- -------------------------------------------------
3 D e ta ils of the i ss u e r, em i s s i on a ll o w a
n ce ma r ket p a rti c i p a nt, a u cti on p l atf o r
m, a u cti o neer or a u cti on m o n itor
a) N a m e Spectris plc
--------------------------------------------------
b) LEI 213800Z4CO2CZO3M3T10
------------------------ --------------------------------------------------
4 D e ta ils of the tr a nsa cti o n(s ): s ecti on to be
rep e a t ed f or (i) ea ch ty pe of i nstr u ment; (ii)
ea ch ty pe of tr a nsa cti o n; (iii) ea ch d ate ; a nd
(i v) ea ch p l a ce w here tr a nsa cti o ns h a ve b e
en c o ndu cted
a) D e s c ri p t i O rd i n ary S h ares of 5p each
on of t he fi n a
n c i al i n s tru
m e n t, t ype of GB0003308607
i n s tru m e nt
Id e n t ifi ca t
i on c ode
--------------------------------------------------
b) N a t u re of t he Acquisition of Partnership Shares and award
tra n s ac t i on of Matching Shares under the SIP, an HMRC
tax-advantaged all-employee share plan.
------------------------
c) P ri ce(s) a nd vo P ri ce (s) V o l u m e (s)
l u m e(s)
-----------------------
GBP37 .423333 4 Partnership Shares
------------------------- -----------------------
GBPnil 1 Matching Share
------------------------- -----------------------
A gg re g a t ed A gg re g a t ed V o
d) i nform a t i on l u me 5
------------------------- -----------------------
Total Aggregate P ri GBP149.69
ce
------------------------- -----------------------
e) D a t e of t he tra 5 November 2021
n s ac t i on
------------------------ --------------------------------------------------
f) P l ac e of t he L ondon S tock E x c h a ng e: L ON
tra n s ac t i on
------------------------ --------------------------------------------------
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 f or the n oti f i c ati on
a) P o s i t i on / Director/PDMR
s t a t us
-------------------------------------------------
b) In i t i al no t In i t i al Notification
ifi ca t i on / A
m e nd m e nt
------------------------- -------------------------------------------------
3 D e ta ils of the i ss u e r, em i s s i on a ll o w a
n ce ma r ket p a rti c i p a nt, a u cti on p l atf o r
m, a u cti o neer or a u cti on m o n itor
a) N a m e Spectris plc
--------------------------------------------------
b) LEI 213800Z4CO2CZO3M3T10
------------------------ --------------------------------------------------
4 D e ta ils of the tr a nsa cti o n(s ): s ecti on to be
rep e a t ed f or (i) ea ch ty pe of i nstr u ment; (ii)
ea ch ty pe of tr a nsa cti o n; (iii) ea ch d ate ; a nd
(i v) ea ch p l a ce w here tr a nsa cti o ns h a ve b e
en c o ndu cted
a) D e s c ri p t i O rd i n ary S h ares of 5p each
on of t he fi n a
n c i al i n s tru
m e n t, t ype of GB0003308607
i n s tru m e nt
Id e n t ifi ca t
i on c ode
--------------------------------------------------
b) N a t u re of t he Acquisition of Partnership Shares and award
tra n s ac t i on of Matching Shares under the SIP, an HMRC
tax-advantaged all-employee share plan.
------------------------
c) P ri ce(s) a nd vo P ri ce (s) V o l u m e (s)
l u m e(s)
-----------------------
GBP37 .423333 4 Partnership Shares
------------------------- -----------------------
GBPnil 1 Matching Share
------------------------- -----------------------
A gg re g a t ed A gg re g a t ed V o
d) i nform a t i on l u me 5
------------------------- -----------------------
Total Aggregate P ri GBP149.69
ce
------------------------- -----------------------
e) D a t e of t he tra 5 November 2021
n s ac t i on
------------------------ --------------------------------------------------
f) P l ac e of t he L ondon S tock E x c h a ng e: L ON
tra n s ac t i on
------------------------ --------------------------------------------------
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 November 2021
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END
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November 08, 2021 09:33 ET (14:33 GMT)
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