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
GB0003308607
|
|
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
GB0003308607
|
|
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
GB0003308607
|
|
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
GB0003308607
|
|
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
