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 November 2024, Spectris plc (the "Company") was notified of the following transactions:
(i) Mandy Gradden, Non-executive Director, had acquired 7,898 ordinary shares at a price of 2506.6186 pence per share on 5 November 2024;
(ii) Angela Noon, Chief Financial Officer, via a person closely associated, had acquired 1,650 ordinary shares at a price of 30.60 euros per share on 5 November 2024; and
(iii) Mark Williamson, Chairman, had acquired 12,116 ordinary shares at a price of 2476.03 pence per share on 5 November 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 |
Mandy Gradden |
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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 |
Purchase |
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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) |
|
| £ 25.066186 |
7,898 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 |
7,898 |
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| Total Aggregate P ri ce |
£197,972.74 |
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| e) |
D a t e of t he tra n s ac t i on |
5 November 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 |
|||
| a) |
N a m e |
Angela Noon |
||
| 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 |
Purchase by Oliver Stich, spouse of Angela Noon |
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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) |
|
| €30.60 |
1,650 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 |
1,650 |
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| Total Aggregate P ri ce |
€50,490 |
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| e) |
D a t e of t he tra n s ac t i on |
5 November 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 |
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 |
Purchase |
||
| c) |
P ri ce(s) a nd vo l u m e(s) |
P ri ce (s) |
V o l u m e (s) |
|
| £24.7603 |
12,116 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 |
12,116 |
|
| Total Aggregate P ri ce |
£299,995.80 |
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| e) |
D a t e of t he tra n s ac t i on |
5 November 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 |
||
Name of contact and telephone number for queries:
Harriet Huband
Head of Secretariat
Tel: +44 75541 97627
For and on behalf of Spectris plc
LEI Number: 213800Z4CO2CZO3M3T10
Date: 6 November 2024
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