Spectris PLC

Director's Dealing • Jul 3, 2025

National Storage Mechanism | Additional information

RNS Number : 5077P

Spectris PLC

03 July 2025

Spectris plc: Director/PDMR Shareholding

Acquisition of Shares through participation in the dividend re-investment plan

This notification 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") relates to the acquisition of shares by a Non-Executive Director following the reinvestment of dividends on shares held.

On 02 July 2025, Spectris plc (the "Company") was notified by Alison Henwood, Non-Executive Director that, on 01 July 2025, she acquired a further 15 ordinary 5p shares at a price of 3,835.75 pence per share through participation in the Company's dividend reinvestment plan.

The forms required under MAR follow:

1	Details of the person discharging managerial responsibilities/person closely associated
a)	N a m e	Alison Henwood
2	R eas o n f or the n oti f i c ati on
a)	P o s i t i on / s t a t us		Non-Executive Director
b)	In i t i al no t ifi ca t i on / A m e nd m e nt		Initial Notification
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 on of t he fi n a n c i al i n s tru m e n t, t ype of i n s tru m e nt Id e n t ifi ca t i on c ode	O rd i n ary S h ares of 5p each GB0003308607
b)	N a t u re of t he tra n s ac t i on	Acquisition of securities following the reinvestment of dividends on shares held by Alison Henwood.
c)	P ri ce(s) a nd vo l u m e(s)	P ri ce (s)		V o l u m e (s)
£ 38.3575		15 shares
d)	A gg re g a t ed i nform a t i on	A gg re g a t ed V o l u me		15
Total Aggregate P ri ce		£ 575.3625
e)	D a t e of t he tra n s ac t i on	01 July 2025
f)	P l ac e of t he tra n s ac t i on	L ondon S tock E x c h a ng e:   L ON

Name of contact and telephone number for queries:

Eliza Unwin

Deputy Company Secretary

+44 77 8542 1875

For and on behalf of Spectris plc

LEI Number: 213800Z4CO2CZO3M3T10

Date: 03 July 2025

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