Spectris PLC Director/PDMR Shareholding (9051R)
09 July 2022 - 1:31AM
UK Regulatory
TIDMSXS
RNS Number : 9051R
Spectris PLC
08 July 2022
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 8 July 2022, Equiniti Share Plan Trustees Limited, trustees
of the SIP, notified Spectris plc (the "Company") that, on 7 July
2022, a total of 12 ordinary 5p shares ("Partnership Shares") were
purchased on behalf of the Company's PDMRs at a price of 2,762.6667
pence per share. Under the terms of the SIP, 3 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 Number of Matching Total number
Shares purchased Shares awarded of shares held
within the SIP
Derek Harding 6 2 264
Andrew Heath 6 1 313
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 Derek Harding, 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 / Director/PDMR
s t a t us
-------------------------------------------------
b) In i t i al no t In i t i al Notification
ifi ca t i on / A
m e nd m e nt
------------------------- -------------------------------------------------
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 O rd i n ary S h ares of 5p each
on of t he fi n a
n c i al i n s tru
m e n t, t ype of GB0003308607
i n s tru m e nt
Id e n t ifi ca t
i on c ode
--------------------------------------------------
b) N a t u re of t he Acquisition of Partnership Shares and award
tra n s ac t i on of Matching Shares under the SIP, an HMRC
tax-advantaged all-employee share plan.
------------------------
c) P ri ce(s) a nd vo P ri ce (s) V o l u m e (s)
l u m e(s)
-----------------------
GBP27.626667 6 Partnership Shares
------------------------- -----------------------
GBPnil 2 Matching Share
------------------------- -----------------------
A gg re g a t ed A gg re g a t ed V o
d) i nform a t i on l u me 8
------------------------- -----------------------
Total Aggregate P ri GBP165.76
ce
------------------------- -----------------------
e) D a t e of t he tra 7 July 2022
n s ac t i on
------------------------ --------------------------------------------------
f) P l ac e of t he L ondon S tock E x c h a ng e: L ON
tra n s ac t i on
------------------------ --------------------------------------------------
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 / Director/PDMR
s t a t us
-------------------------------------------------
b) In i t i al no t In i t i al Notification
ifi ca t i on / A
m e nd m e nt
------------------------- -------------------------------------------------
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 O rd i n ary S h ares of 5p each
on of t he fi n a
n c i al i n s tru
m e n t, t ype of GB0003308607
i n s tru m e nt
Id e n t ifi ca t
i on c ode
--------------------------------------------------
b) N a t u re of t he Acquisition of Partnership Shares and award
tra n s ac t i on of Matching Shares under the SIP, an HMRC
tax-advantaged all-employee share plan.
------------------------
c) P ri ce(s) a nd vo P ri ce (s) V o l u m e (s)
l u m e(s)
-----------------------
GBP27.626667 6 Partnership Shares
------------------------- -----------------------
GBPnil 1 Matching Share
------------------------- -----------------------
A gg re g a t ed A gg re g a t ed V o
d) i nform a t i on l u me 7
------------------------- -----------------------
Total Aggregate P ri GBP165.76
ce
------------------------- -----------------------
e) D a t e of t he tra 7 July 2022
n s ac t i on
------------------------ --------------------------------------------------
f) P l ac e of t he L ondon S tock E x c h a ng e: L ON
tra n s ac t i on
------------------------ --------------------------------------------------
Name of contact and telephone number for queries:
Guy Holden
Group Share Plan and Reward Manager
07768 970560
For and on behalf of Spectris plc
LEI Number: 213800Z4CO2CZO3M3T10
Date: 8 July 2022
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