National Storage Mechanism | Additional information
RNS Number : 2471Q
Spectris PLC
08 July 2025
 

Spectris plc: Director/PDMR Shareholding

 

Spectris Share Incentive Plan ("SIP") Acquisition of Partnership Shares and Award of Matching Shares

 

This notification relates to the acquisition and award of shares under the terms of the SIP by persons discharging managerial responsibilities ("PDMRs"). It is made under Article 19.1 of the EU Market Abuse Regulation 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR").

 

On 08 July 2025, Equiniti Share Plan Trustees Limited, trustees of the SIP, notified Spectris plc (the "Company") that, on 07 July 2025, a total of 12 ordinary 5p shares ("Partnership Shares") were purchased on behalf of the Company's PDMRs at a price of 3,996.6667 pence per share. Under the terms of the SIP, a total of 2 ordinary 5p shares ("Matching Shares") were awarded to the PDMRs on the same date for nil consideration. Full details are provided below:

 

Name

Number of Partnership Shares purchased


Number of Matching Shares awarded


Total number of shares held within the SIP

Andrew Heath

4


1


561

Angela Noon

4


0


70

Derek Harding

4


1


508

 

Under the terms of the SIP, each eligible participating employee can purchase Partnership Shares using monthly contributions deducted from salary, and the Company awards one Matching Share for every five Partnership Shares purchased by participating employees.

 

The forms required under the EU Market Abuse Regulations follow:

 

 

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 / 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

Acquisition of Partnership Shares and award of Matching Share under the SIP, an HMRC tax-advantaged all-employee share plan.

c)

P ri ce(s) a nd vo l u m e(s)

P ri ce (s)

V o l u m e (s)

£39.966667

4 Partnership Shares



£nil

1 Matching share

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

5

Total Aggregate P ri ce

£159.87

e)

D a t e of t he tra n s ac t i on

07 July 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

 

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

N a m e

Angela Noon, 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 / 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

Acquisition of Partnership Shares under the SIP, an HMRC tax-advantaged all-employee share plan.

c)

P ri ce(s) a nd vo l u m e(s)

P ri ce (s)

V o l u m e (s)

£39.966667

4 Partnership 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

Total Aggregate P ri ce

£159.87

e)

D a t e of t he tra n s ac t i on

07 July 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

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

N a m e

Derek Harding, President, Spectris Scientific

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

Acquisition of Partnership Shares and award of Matching Shares under the SIP, an HMRC tax-advantaged all-employee share plan.

c)

P ri ce(s) a nd vo l u m e(s)

P ri ce (s)

V o l u m e (s)

£39.966667

4 Partnership Shares



£nil

1 Matching Share

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

5

Total Aggregate P ri ce

£159.87

e)

D a t e of t he tra n s ac t i on

07 July 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:

 

Stephanie Dyer

Group Reward Executive

07386 686 720

 

For and on behalf of Spectris plc

 

LEI Number: 213800Z4CO2CZO3M3T10

 

Date: 08 July 2025

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHUPUPPMUPAGQR