National Storage Mechanism | Additional information

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 14 November 2024, Spectris plc (the "Company") was notified of the following transactions:

(i) Andrew Heath, Chief Executive, both individually and via a person closely associated, had acquired 4,056 ordinary shares, with a total aggregate price of £100,566.07948 on 14 November 2024.

The form for these transactions, as required under MAR, follow:

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 GB0003308607
b)	N a t u re of t he tra n s ac t i on	Purchase of 3,296 shares by Rachel Heath, spouse of Andrew Heath, with 890 shares at a price of £24.76392 per ordinary share and 2,406 shares at a price of £24.79944 per ordinary share. Purchase of 760 shares by Andrew Heath at a price of £24.814129 per ordinary share.
c)	P ri ce(s) a nd vo l u m e(s)	P ri ce (s)		V o l u m e (s)
		£24.76392		890
		£24.79944		2,406
		£24.814129		760
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		4,056
		Total Aggregate P ri ce		£100,566.07948
e)	D a t e of t he tra n s ac t i on	14 November 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

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: 15 November 2024