Source - LSE Regulatory
RNS Number : 9107N Spirax Group PLC 27 November 2024 Notification and public disclosure of transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them Awards of conditional shares granted under the Company's PSPs to recently joining PDMRs and DRIP awards for other PDMRs. 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Louisa Burdett 2 Reason for the notification a) Position/status Group 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 1. Conditional Award of 7,112 shares under the Spirax-Sarco PSP 2015 which will vest in 2026 subject to performance conditions 2. Conditional Award of 9,275 shares under the Spirax-Sarco PSP 2023 which will vest in 2027 subject to performance conditions c) Price(s) and volume(s) Price(s) Volume(s) 1. £103.00 7,112 2. £103.77 9,275 d) Aggregated information - Aggregated volume 16,387 Conditional shares - Aggegrated Price per share £103.436 e) Date of the transaction 21/11/2024 f) Place of the transaction Outside trading venue 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 and 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 Conditional Award of 3,083 shares under the Spirax-Sarco PSP 2023 that will vest in 2027 subject to performance conditions c) Price(s) and volume(s) Price(s) Volume(s) £103.77 3,083 d) Aggregated information - Aggregated volume 3,083 conditional shares - Aggegrated Price per share £103.77 e) Date of the transaction 21/11/2024 f) Place of the transaction Outside trading venue 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 Award of DRIP shares following the interim dividend payment c) Price(s) and volume(s) Price(s) Volume(s) £65.2713 158 £65.5500 4 d) Aggregated information - Aggregated volume 162 - Aggegrated Price per share £65.278 e) Date of the transaction 18/11/2024 & 15/11/2024 f) Place of the transaction Main Market, London Stock Exchange 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 Award of DRIP shares following the interim dividend payment c) Price(s) and volume(s) Price(s) Volume(s) £65.2713 37 £65.5500 3 d) Aggregated information - Aggregated volume 40 - Aggegrated Price per share £65.278 e) Date of the transaction 18/11/2024 & 15/11/2024 f) Place of the transaction Main Market, London Stock Exchange 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Andrew Mines 2 Reason for the notification a) Position/status ETS Managing 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 Award of DRIP shares following the interim dividend payment c) Price(s) and volume(s) Price(s) Volume(s) £65.2713 62 d) Aggregated information - Aggregated volume 62 - Aggegrated Price per share £65.2713 e) Date of the transaction 18/11/2024 f) Place of the transaction Main Market, London Stock Exchange 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Martin Johnston 2 Reason for the notification a) Position/status Interim Managing Director/ Strategic Business Development Director (WMFTS) 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 Award of DRIP shares following the interim dividend payment c) Price(s) and volume(s) Price(s) Volume(s) £65.2713 23 £65.55 5 d) Aggregated information - Aggregated volume 28 - Aggegrated Price per share £65.278 e) Date of the transaction 18/11/2024 & 15/11/2024 f) Place of the transaction Main Market, London Stock Exchange 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Sarah Peers 2 Reason for the notification a) Position/status Group Sustainability 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 Award of DRIP shares following the interim dividend payment c) Price(s) and volume(s) Price(s) Volume(s) £65.2713 2 d) Aggregated information - Aggregated volume 2 - Aggegrated Price per share £65.2713 e) Date of the transaction 15/11/2024 f) Place of the transaction Main Market, London Stock Exchange This information is provided by RNS, the news service of the London Stock Exchange. 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