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Spectris PLC
Director's Dealing • Oct 8, 2025
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 6382C
Spectris PLC
08 October 2025
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 October 2025, Equiniti Share Plan Trustees Limited, trustees of the SIP, notified Spectris plc (the "Company") that, on 07 October 2025, a total of 12 ordinary 5p shares ("Partnership Shares") were purchased on behalf of the Company's PDMRs at a price of 4,080.66667 pence per share. Under the terms of the SIP, a total of 2 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 | ||
| Andrew Heath | 4 | 0 | 574 | ||
| Angela Noon | 4 | 1 | 84 | ||
| Derek Harding | 4 | 1 | 521 |
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 | 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 / s t a t us | Director/PDMR | |
| b) | In i t i al no t ifi ca t i on / A m e nd m e nt | In i t i al 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 Partnership Shares under the SIP, an HMRC tax-advantaged all-employee share plan. | |
| c) | P ri ce(s) a nd vo l u m e(s) | P ri ce (s) | V o l u m e (s) |
| £40.806667 | 4 Partnership 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 | 4 |
| Total Aggregate P ri ce | £163.23 | ||
| e) | D a t e of t he tra n s ac t i on | 07 October 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 |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | N a m e | Angela Noon, 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 / s t a t us | Director/PDMR | |
| b) | In i t i al no t ifi ca t i on / A m e nd m e nt | In i t i al 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 Partnership Shares and award of a Matching Share under the SIP, an HMRC tax-advantaged all-employee share plan. | |
| c) | P ri ce(s) a nd vo l u m e(s) | P ri ce (s) | V o l u m e (s) |
| £40.806667 | 4 Partnership Shares | ||
| £nil | 1 Matching share | ||
| 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 | 5 |
| Total Aggregate P ri ce | £163.23 | ||
| e) | D a t e of t he tra n s ac t i on | 07 October 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 |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | N a m e | Derek Harding, President, Spectris Scientific | |
| 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 | Director/PDMR | |
| b) | In i t i al no t ifi ca t i on / A m e nd m e nt | In i t i al 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 Partnership Shares and award of a Matching Share under the SIP, an HMRC tax-advantaged all-employee share plan. | |
| c) | P ri ce(s) a nd vo l u m e(s) | P ri ce (s) | V o l u m e (s) |
| £40.806667 | 4 Partnership Shares | ||
| £nil | 1 Matching share | ||
| 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 | 5 |
| Total Aggregate P ri ce | £163.23 | ||
| e) | D a t e of t he tra n s ac t i on | 07 October 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:
Stephanie Dyer
Group Reward Executive
07386 686 720
For and on behalf of Spectris plc
LEI Number: 213800Z4CO2CZO3M3T10
Date: 08 October 2025
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