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Spectris PLC — Investor Relations & Filings

Ticker · SXS ISIN · GB0003308607 LEI · 213800Z4CO2CZO3M3T10 IL Manufacturing
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Filings indexed 1,546 across all filing types
Latest filing 2019-03-28 Report Publication Anno…
Country GB United Kingdom
Listing IL SXS

About Spectris PLC

https://www.spectris.com/

Spectris PLC is a supplier of precision instrumentation, test equipment, and software for technically demanding industrial applications. The company provides high-precision measurement solutions that deliver critical data and insights, enabling customers to enhance productivity and solve complex challenges. By combining advanced technology with deep domain knowledge and technical expertise, Spectris helps its clients make their products and processes cleaner, healthier, and more efficient. The group operates through a portfolio of specialized businesses, including Malvern Panalytical, Particle Measuring Systems, Servomex, and HBK (Hottinger Brüel & Kjær), each a leader in its respective field.

Recent filings

Filing Released Lang Actions
Annual Financial Report
Report Publication Announcement Classification · 99% confidence The document explicitly states it is the 'Spectris plc: Annual Report and Accounts 2018' for the year ended 31 December 2018. It also mentions the 'Notice of Annual General Meeting' and includes detailed sections like 'Directors Responsibility Statement' and 'Principal Risks and Uncertainties'. Although it is an announcement published via RNS (RNS Number : 3267U) stating the report has been published on the website, the content provided is substantial (23,777 chars) and contains core components of the Annual Report itself (Directors' Responsibility Statement, Risk Factors). Given the title and the inclusion of the full responsibility statement and risk analysis, it is classified as the Annual Report (10-K equivalent for UK context, but 10-K is the closest fit for a comprehensive annual filing in the provided list, or AR if it were just the audit part, but this is the full report). However, since the text is an announcement *about* the publication of the Annual Report and Notice of AGM, and it references the RNS system, the primary function of this specific filing might be seen as an announcement. Let's re-evaluate based on the definitions and the 'MENU VS MEAL' rule. The document is an RNS announcement (RNS Number : 3267U) that states the 'Annual Report and Accounts 2018' and 'Notice of Annual General Meeting' have been published. Since it contains the Notice of Meeting details, it relates to AGM-R. Since it announces the publication of the Annual Report, it could be RPA. Since it is a regulatory filing announcing key documents, RNS is possible. However, the content provided is extensive and includes the core risk disclosures typically found in the Annual Report/10-K. Given the explicit mention of 'Annual Report and Accounts 2018' and the inclusion of the Directors' Responsibility Statement, the underlying document type is the Annual Report. But, following Rule 2 strictly: 'If a document is extremely short... and states that a report "has been published"... it is a Report Publication Announcement (RPA)'. This document is long (23k chars), suggesting it might be the report itself, but the opening structure is that of an RNS announcement referencing the availability of the full report and the AGM notice. The presence of the Notice of Meeting strongly suggests AGM-R materials are involved. Since it announces both the Annual Report and the Notice of Meeting, and the content includes the Notice of Meeting elements (date of AGM), AGM-R is a strong candidate, or RPA because it is the announcement itself. Given the dual nature (Annual Report + Notice of Meeting), and the fact that it is filed as an RNS, I will prioritize the announcement aspect (RPA) or the AGM aspect (AGM-R). Since the AGM Notice is explicitly mentioned alongside the Annual Report, and the AGM-R code covers AGM materials, I will select AGM-R as it covers the Notice of Meeting, which is a key component announced here, even though the Annual Report is also mentioned. If the content was only the Annual Report risks, 10-K would be better. If it was just the announcement of publication, RPA. Since it announces the AGM Notice, AGM-R is appropriate.
2019-03-28 English
2019 AGM Form Of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'FORM OF PROXY' and details instructions for appointing a proxy to vote at the 'Spectris plc 2019 Annual General Meeting'. It lists specific resolutions (Ordinary and Special) to be voted upon at the AGM, including receiving the Annual Report, approving remuneration, electing directors, and authorizing share actions. This material is directly related to soliciting shareholder votes for the Annual General Meeting. Therefore, the most appropriate classification is AGM-R (AGM Information), as this form is the primary mechanism for proxy voting at the AGM.
2019-03-28 English
Notice of 2019 Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting 2019" and contains a formal invitation to shareholders to attend the AGM, details on voting procedures, and a list of numbered Resolutions (Ordinary and Special) to be considered at that meeting. Key items include receiving the Annual Report, approving the Remuneration Report, declaring a dividend, electing/re-electing directors, and authorizing share allotment/purchase. This content perfectly matches the definition of materials shared during an Annual General Meeting. Although Resolution 1 mentions receiving the 'Annual Report', the document itself is the notice/agenda for the meeting, not the full Annual Report (10-K) or a standalone Audit Report (AR). Therefore, the most appropriate classification is AGM-R.
2019-03-27 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is identified by the RNS Number (0678U) and the date (26 March 2019). The content explicitly details shareholding transactions involving Directors/PDMRs (Persons Discharging Managerial Responsibilities) under Article 19(1) of the EU Market Abuse Regulation (MAR). This type of filing, reporting personal share transactions by company directors and executives, directly corresponds to the 'Director's Dealing' definition. Therefore, the appropriate code is DIRS.
2019-03-26 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is explicitly labeled with an 'RNS Number' and contains a notification regarding a 'Director/PDMR Shareholding' transaction, detailing the acquisition, sale, and transfer of shares by a director (Clive Watson). This type of insider transaction disclosure, mandated by regulations like the EU Market Abuse Regulation (MAR), is a specific type of regulatory filing. While it relates to director dealings (DIRS), the format and source (RNS Number, LSE context) strongly suggest it is being disseminated as a general regulatory announcement. Since 'Director's Dealing' (DIRS) is a specific category for personal share transactions by directors, it is the most precise fit over the general 'Regulatory Filings' (RNS) fallback, even though it is distributed via RNS.
2019-03-20 English
Director/PDMR Shareholding
Director's Dealing Classification · 98% confidence The document is identified by the 'RNS Number' header and explicitly mentions compliance with 'Article 19.1 of the EU Market Abuse Regulation 596/2014 ("MAR")'. The content details share acquisitions and awards under an employee share plan for Persons Discharging Managerial Responsibilities (PDMRs), which is the definition of insider trading or director's dealing disclosure. The filing type 'Directors Dealing (DIRS)' is the most specific match for this type of regulatory disclosure concerning executive share transactions. Although it is distributed via RNS, DIRS is a more precise classification than the general RNS fallback.
2019-03-08 English

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