National Storage Mechanism | Additional information

Spectris plc: Director/PDMR Shareholding

This notification is 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 4 April 2025, Spectris plc (the "Company") was notified that Derek Harding, President, Spectris Scientific, had acquired 4,796 ordinary shares, with a total aggregate price of £99,986.05 on 4 April 2025.

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	Derek Harding
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 3,741 shares at a price of £20.85 per ordinary share and 1,055 shares at a price of £20.84 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)
		£20.85		3,741 ordinary shares
		£20.84		1,055 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		4,796
		Total Aggregate P ri ce		£99,986.05
e)	D a t e of t he tra n s ac t i on	4 April 2025
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: 4 April 2025