TIDMSXS

RNS Number : 3759C

Spectris PLC

10 October 2022

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 10 October 2022, Equiniti Share Plan Trustees Limited, trustees of the SIP, notified Spectris plc (the "Company") that, on 7 October 2022, a total of 11 ordinary 5p shares ("Partnership Shares") were purchased on behalf of the Company's PDMRs at a price of 2,824.3333 pence per share. Under the terms of the SIP, 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                    283 
 Andrew Heath     5                       1                    331 
 

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) 
                                                           ----------------------- 
                                 GBP28.243333               6 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                    7 
                                -------------------------  ----------------------- 
   Total Aggregate P ri                                     GBP169.46 
    ce 
  -------------------------                                ----------------------- 
 e)    D a t e of t he tra       7 October 2022 
        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) 
                                                           ----------------------- 
                                 GBP28.243333               5 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                    6 
                                -------------------------  ----------------------- 
   Total Aggregate P ri                                     GBP141.22 
    ce 
  -------------------------                                ----------------------- 
 e)    D a t e of t he tra       7 October 2022 
        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:

Guy Holden

Group Reward and Share Plan Manager

07585 403180

For and on behalf of Spectris plc

LEI Number: 213800Z4CO2CZO3M3T10

Date: 10 October 2022

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