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 |
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| a) |
N a m e |
Nicholas Anderson |
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| 2 |
R eas o n f or the n oti f i c ati on |
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| a) |
P o s i t i on / s t a t us |
Director/PDMR |
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| b) |
In i t i al no t ifi ca t i on / A m e nd m e nt |
In i t i al Notification |
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| 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 |
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| a) |
N a m e |
Spectris plc |
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| b) |
LEI |
213800Z4CO2CZO3M3T10 |
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| 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 |
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| a) |
D e s c ri p t i on of t he fi n a n c i al i n s tru m e n t, t ype of i n s tru m e nt Id e n t ifi ca t i on c ode |
O rd i n ary S h ares of 5p each |
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| b) |
N a t u re of t he tra n s ac t i on |
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. |
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| c) |
P ri ce(s) a nd vo l u m e(s) |
P ri ce (s) |
V o l u m e (s) |
|
| £28.349934 |
715 ordinary shares |
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| d) |
A gg re g a t ed i nform a t i on |
A gg re g a t ed V o l u me |
715 |
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| Total Aggregate P ri ce |
£20,270.20 |
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| e) |
D a t e of t he tra n s ac t i on |
5 August 2024 |
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| f) |
P l ac e of t he tra n s ac t i on |
L ondon S tock E x c h a ng e: L ON |
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| 1 |
Details of the person discharging managerial responsibilities/person closely associated |
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| a) |
N a m e |
Derek Harding |
||
| 2 |
R eas o n f or the n oti f i c ati on |
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| a) |
P o s i t i on / s t a t us |
Director/PDMR |
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| b) |
In i t i al no t ifi ca t i on / A m e nd m e nt |
In i t i al Notification |
||
| 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 |
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| a) |
D e s c ri p t i on of t he fi n a n c i al i n s tru m e n t, t ype of i n s tru m e nt Id e n t ifi ca t i on c ode |
O rd i n ary S h ares of 5p each |
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| b) |
N a t u re of t he tra n s ac t i on |
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. |
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| c) |
P ri ce(s) a nd vo l u m e(s) |
P ri ce (s) |
V o l u m e (s) |
|
| £28.389747 |
2,000 ordinary shares |
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| d) |
A gg re g a t ed i nform a t i on |
A gg re g a t ed V o l u me |
2,000 |
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| Total Aggregate P ri ce |
£56,779.49 |
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| e) |
D a t e of t he tra n s ac t i on |
5 August 2024 |
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| f) |
P l ac e of t he tra n s ac t i on |
L ondon S tock E x c h a ng e: L ON |
||
| 1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||
| a) |
N a m e |
Andrew Heath |
||
| 2 |
R eas o n f or the n oti f i c ati on |
|||
| a) |
P o s i t i on / s t a t us |
Director/PDMR |
||
| b) |
In i t i al no t ifi ca t i on / A m e nd m e nt |
In i t i al Notification |
||
| 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 on of t he fi n a n c i al i n s tru m e n t, t ype of i n s tru m e nt Id e n t ifi ca t i on c ode |
O rd i n ary S h ares of 5p each |
||
| b) |
N a t u re of t he tra n s ac t i on |
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. |
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| c) |
P ri ce(s) a nd vo l u m e(s) |
P ri ce (s) |
V o l u m e (s) |
|
| (i) £28.273039 (ii) £28.312374 |
7,435 ordinary shares 2,565 ordinary shares |
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| d) |
A gg re g a t ed i nform a t i on |
A gg re g a t ed V o l u me |
10,000
|
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| Total Aggregate P ri ce |
£282,831.28 |
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| e) |
D a t e of t he tra n s ac t i on |
5 August 2024 |
||
| f) |
P l ac e of t he tra n s ac t i on |
L ondon S tock E x c h a ng e: L ON |
||
| 1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||
| a) |
N a m e |
Mark Williamson |
||
| 2 |
R eas o n f or the n oti f i c ati on |
|||
| a) |
P o s i t i on / s t a t us |
Director/PDMR |
||
| b) |
In i t i al no t ifi ca t i on / A m e nd m e nt |
In i t i al Notification |
||
| 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 on of t he fi n a n c i al i n s tru m e n t, t ype of i n s tru m e nt Id e n t ifi ca t i on c ode |
O rd i n ary S h ares of 5p each |
||
| b) |
N a t u re of t he tra n s ac t i on |
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) |
P ri ce(s) a nd vo l u m e(s) |
P ri ce (s) |
V o l u m e (s) |
|
| £ 28.317463 |
706 ordinary shares |
|||
| d) |
A gg re g a t ed i nform a t i on |
A gg re g a t ed V o l u me |
706 |
|
| Total Aggregate P ri ce |
£19,992.13 |
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| e) |
D a t e of t he tra n s ac t i on |
5 August 2024 |
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| f) |
P l ac e of t he tra n s ac t i on |
L ondon S tock E x c h a ng e: L ON |
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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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