Spectris PLC Director/PDMR Shareholding (2860J)
04 December 2018 - 3:24AM
UK Regulatory
TIDMSXS
RNS Number : 2860J
Spectris PLC
03 December 2018
Spectris plc: Director/PDMR Shareholding
Share options exercised under the terms of the Spectris Savings
Related Share Option Scheme ("ShareSave")
This notification made under Article 19.1 of the EU Market Abuse
Regulation 596/2014 ("MAR") relates to the acquisition of shares
through the exercise of share options under the terms of the
ShareSave by persons discharging managerial responsibilities
("PDMRs").
Yorkshire Building Society notified Spectris plc (the "Company")
that, on 3 December 2018, Robin Stopford and Clive Watson both
acquired 1,036 ordinary 5p shares ("Ordinary Shares") in the
Company following the exercise of options granted under the terms
of the ShareSave on 22 September 2015.
The forms required under the EU Market Abuse Regulations
follow:
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Robin Stopford, Head of Corporate Development
-------------------------------------------------------
2 Reason for the notification
a) Position/status 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) e ach type of instrument; (ii) each type of transaction;
(iii) each date ; and (iv) each place where transactions
have been conducted
a) Description of the Ordinary Shares of 5p each
financial instrument,
type of instrument
Identification code GB0003308607
-------------------------------------------------------
b) Nature of the transaction Exercise of options over 1,036 Ordinary
Shares granted on 22 September 2015 under
the terms of the ShareSave, an HMRC tax-advantaged
all-employee share plan.
--------------------------------
c) Price(s) and volume(s) Price (s) Volume(s)
--------------------------
GBP17.37 1,036 Ordinary Shares
--------------------------- --------------------------
d) Aggregated information Aggregated Volume 1,036
--------------------------- --------------------------
Total Aggregate Price GBP17,995.32
----------------------------------------------------------------- --------------------------
e) Date of the transaction 3 December 2018
-------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange: LON
-------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Clive Watson, Group Finance Director
-------------------------------------------------------
2 Reason for the notification
a) Position/status 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) e ach type of instrument; (ii) each type of transaction;
(iii) each date ; and (iv) each place where transactions
have been conducted
a) Description of the Ordinary Shares of 5p each
financial instrument,
type of instrument
Identification code GB0003308607
-------------------------------------------------------
b) Nature of the transaction Exercise of options over 1,036 Ordinary
Shares granted on 22 September 2015 under
the terms of the ShareSave, an HMRC tax-advantaged
all-employee share plan.
--------------------------------
c) Price(s) and volume(s) Price (s) Volume(s)
--------------------------
GBP17.37 1,036 Ordinary Shares
--------------------------- --------------------------
d) Aggregated information Aggregated Volume 1,036
--------------------------- --------------------------
Total Aggregate Price GBP17,995.32
----------------------------------------------------------------- --------------------------
e) Date of the transaction 3 December 2018
-------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange: LON
-------------------------------- -------------------------------------------------------
Name of contact and telephone number for queries:
Guy Holden
Group Share Plan and Reward Manager
01784 470 470
For and on behalf of Spectris plc
LEI Number: 213800Z4CO2CZO3M3T10
Date: 3 December 2018
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.
END
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