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Spectris PLC
Director's Dealing • Aug 5, 2024
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 2415Z
Spectris PLC
05 August 2024
Spectris plc: Director/PDMR Shareholding
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").
On 5 August 2024, Spectris plc (the "Company") was notified of the following transactions:
(i) Nicholas Anderson, Non-executive Director, had acquired 715 ordinary shares at a price of 2,834.9934 pence per share on 5 August 2024;
(ii) Derek Harding, Chief Financial Officer, had acquired 2,000 ordinary shares at a price of 2,838.9747 pence per share on 5 August 2024;
(iii) Andrew Heath, Executive Director, had acquired 7,435 ordinary shares at a price of 2,827.3039 pence per share on 5 August 2024 and that his spouse had acquired 2,565 ordinary shares at a price of 2,831.2374 pence per share on 5 August 2024; and
(iv) Mark Williamson, Non-executive Director, had acquired 706 ordinary shares at a price of 2,831.7463 pence per share on 5 August 2024.
The forms for these transactions, as required under MAR, follow:
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | N a m e | Nicholas Anderson | ||
| 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 | Spectris plc received notification on 5 August 2024 that Nicholas Anderson had purchased 715 ordinary shares of 5p each in Spectris plc on 5 August 2024 to be held in a nominee account on his behalf. | ||
| c) | P ri ce(s) a nd vo l u m e(s) | P ri ce (s) | V o l u m e (s) | |
| £28.349934 | 715 ordinary 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 | 715 | |
| Total Aggregate P ri ce | £20,270.20 | |||
| e) | D a t e of t he tra n s ac t i on | 5 August 2024 | ||
| 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 | ||
| 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 | Spectris plc received notification on 5 August 2024 that Derek Harding had purchased 2,000 ordinary shares of 5p each in Spectris plc on 5 August 2024, to be held in a nominee account on his behalf. | ||
| c) | P ri ce(s) a nd vo l u m e(s) | P ri ce (s) | V o l u m e (s) | |
| £28.389747 | 2,000 ordinary 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 | 2,000 | |
| Total Aggregate P ri ce | £56,779.49 | |||
| e) | D a t e of t he tra n s ac t i on | 5 August 2024 | ||
| 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 | Andrew Heath | ||
| 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 | Spectris plc received notification on 5 August 2024 that: (i) Andrew Heath had purchased 7,435 ordinary shares of 5p each in Spectris plc on 5 August 2024; (ii) Rachel Heath (PCA of Andrew Heath) had purchased 2,565 ordinary shares of 5p each in Spectris plc on 5 August 2024. |
||
| c) | P ri ce(s) a nd vo l u m e(s) | P ri ce (s) | V o l u m e (s) | |
| (i) £28.273039 (ii) £28.312374 |
7,435 ordinary shares 2,565 ordinary 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 | 10,000 | |
| Total Aggregate P ri ce | £282,831.28 | |||
| e) | D a t e of t he tra n s ac t i on | 5 August 2024 | ||
| 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 | Mark Williamson | ||
| 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 | Spectris plc received notification on 5 August 2024 that Mark Williamson had purchased 706 ordinary shares of 5p each in Spectris plc on 5 August 2024 | ||
| c) | P ri ce(s) a nd vo l u m e(s) | P ri ce (s) | V o l u m e (s) | |
| £ 28.317463 | 706 ordinary 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 | 706 | |
| Total Aggregate P ri ce | £19,992.13 | |||
| e) | D a t e of t he tra n s ac t i on | 5 August 2024 | ||
| 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
Tel: +44 77 8542 1875
For and on behalf of Spectris plc
LEI Number: 213800Z4CO2CZO3M3T10
Date: 5 August 2024
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