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Spectris PLC

Director's Dealing Nov 11, 2019

4698_dirs_2019-11-11_ad300042-cab1-4247-873c-55fb3b5c1a18.html

Director's Dealing

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RNS Number : 0258T

Spectris PLC

11 November 2019

Spectris plc: Director/PDMR Shareholding

Spectris Share Incentive Plan ("SIP") Acquisition of Dividend Shares

This notification made under Article 19.1 of the EU Market Abuse Regulation 596/2014 ("MAR") relates to the acquisition of shares under the terms of the SIP by persons discharging managerial responsibilities ("PDMRs") following the reinvestment of dividends on shares held in the SIP.

On 11 November 2019, Equiniti Share Plan Trustees Limited, trustees of the SIP, notified Spectris plc that, on 8 November 2019, a total of 1 ordinary 5p share ("Dividend Share") was reinvested on behalf of Andrew Heath (PDMR) at a price of 2,616 pence per share. Full details are provided below:

Name Number of Dividend Shares purchased Total number of shares held within the SIP
Andrew Heath 1 101

The form required under MAR follows:

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 securities under the terms of the SIP following the reinvestment of dividends on shares held in the SIP
c) Price(s) and volume(s) Price (s) Volume(s)
£26.16 1 Dividend Share
d) Aggregated information Aggregated Volume 1
Total Aggregate Price £26.16
e) Date of the transaction 8 November 2019
f) Place of the transaction London Stock Exchange:  LON

Name of contact and telephone number for queries:

Carlie Sawyer

Group Share Plan and Reward Manager

01784 486 852

For and on behalf of Spectris plc

LEI Number: 213800Z4CO2CZO3M3T10

Date: 11 November 2019

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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