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 28 November 2025, Spectris plc was notified of the following transactions:
· Andrew Heath (Chief Executive) sold 70,000 shares at £41.325 per share;
· Andrew Heath (Chief Executive) and Rachel Heath (a person closely associated with Andrew Heath) transferred 7,900 shares each to The Heath Family 2025 Trust for nil consideration;
· Derek Harding (President, Spectris Scientific) gifted 2,433 shares to a registered charity; and
· Derek Harding (President, Spectris Scientific) sold 5,567 shares at £41.32 per share and 7,000 shares at £41.325 per share.
The forms for these transactions, as required under MAR, follow:
| 1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||
| a) |
Name |
Andrew Heath |
||
| 2 |
Reason for the notification |
|||
| a) |
Position/status |
Executive Director/PDMR |
||
| b) |
Initial notification/Amendment |
Initial Notification |
||
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
| a) |
Name |
Spectris plc |
||
| b) |
LEI |
213800Z4CO2CZO3M3T10 |
||
| 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 |
|||
| a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of 5p each
GB0003308607 |
||
| b) |
Nature of the transaction |
Sale
|
||
| c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
| £41.325 per share |
70,000 |
|||
| d) |
Aggregated information |
Aggregated Volume |
N/A |
|
| Total Aggregate Price |
N/A |
|||
| e) |
Date of the transaction |
27 November 2025 |
||
| f) |
Place of the transaction |
London Stock Exchange: LON |
||
| 1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||
| a) |
Name |
Andrew Heath |
||
| 2 |
Reason for the notification |
|||
| a) |
Position/status |
Executive Director/PDMR |
||
| b) |
Initial notification/Amendment |
Initial Notification |
||
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
| a) |
Name |
Spectris plc |
||
| b) |
LEI |
213800Z4CO2CZO3M3T10 |
||
| 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 |
|||
| a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of 5p each
GB0003308607 |
||
| b) |
Nature of the transaction |
Transfer of 7,900 shares to The Heath Family 2025 Trust for nil consideration
|
||
| c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
| Nil |
7,900 |
|||
| d) |
Aggregated information |
Aggregated Volume |
N/A |
|
| Total Aggregate Price |
N/A |
|||
| e) |
Date of the transaction |
28 November 2025 |
||
| f) |
Place of the transaction |
Outside a Trading Venue |
||
| 1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||
| a) |
Name |
Rachel Heath |
||
| 2 |
Reason for the notification |
|||
| a) |
Position/status |
Person closely associated with Andrew Heath (Executive Director/PDMR)
|
||
| b) |
Initial notification/Amendment |
Initial Notification |
||
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
| a) |
Name |
Spectris plc |
||
| b) |
LEI |
213800Z4CO2CZO3M3T10 |
||
| 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 |
|||
| a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of 5p each
GB0003308607 |
||
| b) |
Nature of the transaction |
Transfer of 7,900 shares to The Heath Family 2025 Trust for nil consideration
|
||
| c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
| Nil |
7,900 |
|||
| d) |
Aggregated information |
Aggregated Volume |
N/A |
|
| Total Aggregate Price |
N/A |
|||
| e) |
Date of the transaction |
28 November 2025 |
||
| f) |
Place of the transaction |
Outside a Trading Venue |
||
| 1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||
| a) |
Name |
The Heath Family 2025 Trust |
||
| 2 |
Reason for the notification |
|||
| a) |
Position/status |
Person closely associated with Andrew Heath (Executive Director/PDMR)
|
||
| b) |
Initial notification/Amendment |
Initial Notification |
||
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
| a) |
Name |
Spectris plc |
||
| b) |
LEI |
213800Z4CO2CZO3M3T10 |
||
| 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 |
|||
| a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of 5p each
GB0003308607 |
||
| b) |
Nature of the transaction |
- Transfer of 7,900 shares from Andrew Heath to The Heath Family 2025 Trust for nil consideration - Transfer of 7,900 shares from Rachel Heath to The Heath Family 2025 Trust for nil consideration
|
||
| c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
| Nil |
7,900 |
|||
| Nil |
7,900 |
|||
| d) |
Aggregated information |
Aggregated Volume |
15,800 |
|
| Total Aggregate Price |
Nil |
|||
| e) |
Date of the transaction |
28 November 2025 |
||
| f) |
Place of the transaction |
Outside a Trading Venue |
||
| 1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||
| a) |
Name |
Derek Harding |
||
| 2 |
Reason for the notification |
|||
| a) |
Position/status |
Executive Director/PDMR
|
||
| b) |
Initial notification/Amendment |
Initial Notification |
||
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
| a) |
Name |
Spectris plc |
||
| b) |
LEI |
213800Z4CO2CZO3M3T10 |
||
| 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 |
|||
| a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of 5p each
GB0003308607 |
||
| b) |
Nature of the transaction |
Gift of shares to a registered charity |
||
| c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
| Nil |
2,433 |
|||
| d) |
Aggregated information |
Aggregated Volume |
N/A |
|
| Total Aggregate Price |
N/A |
|||
| e) |
Date of the transaction |
24 November 2025 |
||
| f) |
Place of the transaction |
Outside a Trading Venue |
||
| 1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||
| a) |
Name |
Derek Harding |
||
| 2 |
Reason for the notification |
|||
| a) |
Position/status |
Executive Director/PDMR
|
||
| b) |
Initial notification/Amendment |
Initial Notification |
||
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
| a) |
Name |
Spectris plc |
||
| b) |
LEI |
213800Z4CO2CZO3M3T10 |
||
| 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 |
|||
| a) |
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of 5p each
GB0003308607 |
||
| b) |
Nature of the transaction |
Sale |
||
| c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
| £41.32 per share |
5,567 |
|||
| £41.325 per share |
7,000 |
|||
| d) |
Aggregated information |
Aggregated Volume |
12,567 |
|
| Total Aggregate Price |
£519,303.44 |
|||
| e) |
Date of the transaction |
27 November 2025 |
||
| f) |
Place of the transaction |
London Stock Exchange: LON |
||
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: 2 December 2025