Spectris PLC Director/PDMR Shareholding (4438S)
November 15 2021 - 11:21AM
UK Regulatory
TIDMSXS
RNS Number : 4438S
Spectris PLC
15 November 2021
Spectris plc: Director/PDMR Shareholding
Spectris Share Incentive Plan ("SIP") Acquisition of Dividend
Shares
This notification made under Article 19.1 of the EU Market Abuse
Regulation 596/2014 ("MAR") relates to the acquisition of shares
under the terms of the SIP by persons discharging managerial
responsibilities ("PDMRs") following the reinvestment of dividends
on shares held in the SIP.
On 15 November 2021, Equiniti Share Plan Trustees Limited,
trustees of the SIP, notified Spectris plc (the "Company") that, on
12 November 2021, a total of 2 ordinary 5p shares ("Dividend
Shares") were purchased on behalf of the Company's PDMRs at a price
of 3,784 pence per share. Full details are provided below:
Name Number of Dividend Total number
Shares purchased of shares held
within the SIP
Derek Harding 1 211
Andrew Heath 1 259
The forms required under MAR 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 securities under the terms
tra n s ac t i on of the SIP following the reinvestment of
dividends
-------------------------
c) P ri ce(s) a nd vo P ri ce (s) V o l u m e (s)
l u m e(s)
---------------------
GBP 37.84 1 Dividend Shares
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 1
Total Aggregate P ri GBP37.84
ce
-------------------------- ---------------------
e) D a t e of t he tra 12 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 securities under the terms
tra n s ac t i on of the SIP following the reinvestment of
dividends
-------------------------
c) P ri ce(s) a nd vo P ri ce (s) V o l u m e (s)
l u m e(s)
---------------------
GBP 37.84 1 Dividend Shares
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 1
Total Aggregate P ri GBP37.84
ce
-------------------------- ---------------------
e) D a t e of t he tra 12 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 Share Plan Executive
01784 485 339
For and on behalf of Spectris plc
LEI Number: 213800Z4CO2CZO3M3T10
Date: 15 November 2021
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