Spectris plc: Director/PDMR Shareholding
Acquisition of Shares through participation in the dividend re-investment plan
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") relates to the acquisition of shares by a Non-executive Director following the reinvestment of dividends on shares held.
On 11 November 2025, Spectris plc (the "Company") was notified by Alison Henwood, Non-executive Director that, on the same day, she acquired a total of 13 ordinary 5p shares at a price of 4,111.423 pence per share through participation in a dividend reinvestment plan.
The forms required under MAR follow:
| 1 |
Details of the person discharging managerial responsibilities/person closely associated |
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| a) |
Name |
Alison Henwood |
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| 2 |
Reason for the notification |
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| a) |
Position/status |
Non-executive Director |
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| b) |
Initial notification/Amendment |
Initial Notification |
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| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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| a) |
Name |
Spectris plc |
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| b) |
LEI |
213800Z4CO2CZO3M3T10 |
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| 4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date ; and (iv) each place where transactions have been conducted |
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| a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 5p each
|
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| b) |
Nature of the transaction |
Acquisition of securities following the reinvestment of dividends on shares held by Alison Henwood. |
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| c) |
Price(s) and volume(s) |
Price (s) |
Volume(s) |
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| £41.11423
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13 shares |
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| d) |
Aggregated information |
Aggregated Volume |
13 |
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| Total Aggregate Price |
£534.48 |
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| e) |
Date of the transaction |
11 November 2025 |
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| f) |
Place of the transaction |
London Stock Exchange: LON |
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Name of contact and telephone number for queries:
Harriet Huband
Head of Secretariat
+44 75541 97627
For and on behalf of Spectris plc
LEI Number: 213800Z4CO2CZO3M3T10
Date: 11 November 2025