Spectris plc: Director/PDMR Shareholding
This notification made under Article 19 of the Market Abuse Regulation (EU) 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR").
On 5 August 2024, Spectris plc (the "Company") was notified of the following transactions:
(i) Nicholas Anderson, Non-executive Director, had acquired 715 ordinary shares at a price of 2,834.9934 pence per share on 5 August 2024;
(ii) Derek Harding, Chief Financial Officer, had acquired 2,000 ordinary shares at a price of 2,838.9747 pence per share on 5 August 2024;
(iii) Andrew Heath, Executive Director, had acquired 7,435 ordinary shares at a price of 2,827.3039 pence per share on 5 August 2024 and that his spouse had acquired 2,565 ordinary shares at a price of 2,831.2374 pence per share on 5 August 2024; and
(iv) Mark Williamson, Non-executive Director, had acquired 706 ordinary shares at a price of 2,831.7463 pence per share on 5 August 2024.
The forms for these transactions, as required under MAR, follow:
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | Nicholas Anderson | ||
| 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 financial instrument, type of instrument Identification code | Ordinary Shares of 5p each
| ||
| b) | Nature of the transaction | Spectris plc received notification on 5 August 2024 that Nicholas Anderson had purchased 715 ordinary shares of 5p each in Spectris plc on 5 August 2024 to be held in a nominee account on his behalf. | ||
| c) | Price(s) and volume(s) | Price (s) | Volume(s) | |
| £28.349934 | 715 ordinary shares | |||
| d) | Aggregated information | Aggregated Volume | 715 | |
| Total Aggregate Price | £20,270.20 | |||
| e) | Date of the transaction | 5 August 2024 | ||
| f) | Place of the transaction | London Stock Exchange: LON | ||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | Derek Harding | ||
| 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 financial instrument, type of instrument Identification code | Ordinary Shares of 5p each
| ||
| b) | Nature of the transaction | Spectris plc received notification on 5 August 2024 that Derek Harding had purchased 2,000 ordinary shares of 5p each in Spectris plc on 5 August 2024, to be held in a nominee account on his behalf. | ||
| c) | Price(s) and volume(s) | Price (s) | Volume(s) | |
| £28.389747 | 2,000 ordinary shares | |||
| d) | Aggregated information | Aggregated Volume | 2,000 | |
| Total Aggregate Price | £56,779.49 | |||
| e) | Date of the transaction | 5 August 2024 | ||
| f) | Place of the transaction | London Stock Exchange: LON | ||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | Andrew Heath | ||
| 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 financial instrument, type of instrument Identification code | Ordinary Shares of 5p each
| ||
| b) | Nature of the transaction | Spectris plc received notification on 5 August 2024 that: (i) Andrew Heath had purchased 7,435 ordinary shares of 5p each in Spectris plc on 5 August 2024; (ii) Rachel Heath (PCA of Andrew Heath) had purchased 2,565 ordinary shares of 5p each in Spectris plc on 5 August 2024. | ||
| c) | Price(s) and volume(s) | Price (s) | Volume(s) | |
| (i) £28.273039 (ii) £28.312374 | 7,435 ordinary shares 2,565 ordinary shares | |||
| d) | Aggregated information | Aggregated Volume | 10,000
| |
| Total Aggregate Price | £282,831.28 | |||
| e) | Date of the transaction | 5 August 2024 | ||
| f) | Place of the transaction | London Stock Exchange: LON | ||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | Mark Williamson | ||
| 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 financial instrument, type of instrument Identification code | Ordinary Shares of 5p each
| ||
| b) | Nature of the transaction | Spectris plc received notification on 5 August 2024 that Mark Williamson had purchased 706 ordinary shares of 5p each in Spectris plc on 5 August 2024 | ||
| c) | Price(s) and volume(s) | Price (s) | Volume(s) | |
| £28.317463 | 706 ordinary shares | |||
| d) | Aggregated information | Aggregated Volume | 706 | |
| Total Aggregate Price | £19,992.13 | |||
| e) | Date of the transaction | 5 August 2024 | ||
| f) | Place of the transaction | London Stock Exchange: LON | ||
Name of contact and telephone number for queries:
Eliza Unwin
Deputy Company Secretary
Tel: +44 77 8542 1875
For and on behalf of Spectris plc
LEI Number: 213800Z4CO2CZO3M3T10
Date: 5 August 2024
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