Spectris PLC Director/PDMR Shareholding
08 November 2024 - 11:08PM
RNS Regulatory News
RNS Number : 5678L
Spectris PLC
08 November 2024
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 November 2024, Equiniti Share
Plan Trustees Limited, trustees of the SIP, notified Spectris plc
(the "Company") that, on 07
November 2024, a total of 18 ordinary 5p shares ("Partnership Shares") were purchased on
behalf of the Company's PDMRs at a price of 2,506.00 pence per
share. Under the terms of the SIP, a total of 4 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
|
|
Derek Harding
|
6
|
|
1
|
|
439
|
|
Andrew Heath
Angela Noon
|
6
6
|
|
2
1
|
|
491
13
|
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)
|
Name
|
Derek Harding, President, Spectris
Scientific
|
|
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) 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
|
Acquisition of Partnership Shares
and award of Matching Share under the SIP, an HMRC tax-advantaged
all-employee share plan.
|
|
c)
|
Price(s) and volume(s)
|
Price
(s)
|
Volume(s)
|
|
£25.0600
|
6 Partnership Shares
|
|
|
|
£nil
|
1 Matching Share
|
|
d)
|
Aggregated
information
|
Aggregated
Volume
|
7
|
|
Total Aggregate Price
|
£150.36
|
|
e)
|
Date
of the transaction
|
7 November 2024
|
|
f)
|
Place
of the transaction
|
London Stock
Exchange:
LON
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Andrew Heath, Chief
Executive
|
|
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) 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
|
Acquisition of Partnership Shares
and award of Matching Share under the SIP, an HMRC tax-advantaged
all-employee share plan.
|
|
c)
|
Price(s) and volume(s)
|
Price
(s)
|
Volume(s)
|
|
£25.0600
|
6 Partnership Shares
|
|
|
|
£nil
|
2 Matching share
|
|
d)
|
Aggregated
information
|
Aggregated
Volume
|
8
|
|
Total Aggregate Price
|
£150.36
|
|
e)
|
Date
of the transaction
|
07 November 2024
|
|
f)
|
Place
of the transaction
|
London Stock
Exchange:
LON
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Angela Noon, Chief Financial
Officer
|
|
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) 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
|
Acquisition of Partnership Shares
and award of Matching Share under the SIP, an HMRC tax-advantaged
all-employee share plan.
|
|
c)
|
Price(s) and volume(s)
|
Price
(s)
|
Volume(s)
|
|
£25.0600
|
6 Partnership Shares
|
|
|
|
£nil
|
1 Matching share
|
|
d)
|
Aggregated
information
|
Aggregated
Volume
|
7
|
|
Total Aggregate Price
|
£150.36
|
|
e)
|
Date
of the transaction
|
07 November 2024
|
|
f)
|
Place
of the transaction
|
London Stock
Exchange:
LON
|
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 November 2024
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