Spectris PLC

Director's Dealing • Feb 26, 2019

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RNS Number : 1737R

Spectris PLC

26 February 2019

Spectris plc: Director/PDMR Shareholding

Notification of transaction by Person Discharging Managerial Responsibilities

Spectris plc announces that on 26 February 2019 Clive Watson, a director and PDMR of Spectris plc (the "Company"), transferred a total of 2,000 shares to his son, James Watson, as a gift.

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014 and provides further detail:

1	Details of the persons discharging managerial responsibilities
a)	Name(s)	Clive Watson, Group Finance Director
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2	Reason for the notification
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a)	Position/status	Director/PDMR
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b)	Initial notification/Amendment	Initial Notification
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3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)	Name	Spectris plc
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b)	LEI	213800Z4CO2CZO3M3T10
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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
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a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 5p each GB0003308607
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b)	Nature of the transaction	Transfer of 2,000 shares as a gift to his son, Mr. James Watson.
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c)	Price(s) and volume(s)	Price(s)	Volume(s)
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Nil	2,000 ordinary shares
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d)	Aggregated information	Price		Nil
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Volume		2,000
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e)	Date of the transaction	26 February 2019
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f)	Place of the transaction	Outside of a trading venue
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Name of contact and telephone number for queries:

Rebecca Dunn

Deputy Company Secretary

01784 470 470

LEI Number: 213800Z4CO2CZO3M3T10

Date:  26 February 2019

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