Spectris PLC

Director's Dealing • Nov 6, 2024

National Storage Mechanism | Additional information

RNS Number : 0707L

Spectris PLC

06 November 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 November 2024, Spectris plc (the "Company") was notified of the following transactions:

(i)         Mandy Gradden, Non-executive Director, had acquired 7,898 ordinary shares at a price of 2506.6186 pence per share on 5 November 2024;

(ii)        Angela Noon, Chief Financial Officer, via a person closely associated, had acquired 1,650 ordinary shares at a price of 30.60 euros per share on 5 November 2024; and

(iii)       Mark Williamson, Chairman, had acquired 12,116 ordinary shares at a price of 2476.03 pence per share on 5 November 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	Mandy Gradden
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	Purchase
c)	P ri ce(s) a nd vo l u m e(s)	P ri ce (s)		V o l u m e (s)
£ 25.066186		7,898 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		7,898
Total Aggregate P ri ce		£197,972.74
e)	D a t e of t he tra n s ac t i on	5 November 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	Angela Noon
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	Purchase by Oliver Stich, spouse of Angela Noon
c)	P ri ce(s) a nd vo l u m e(s)	P ri ce (s)		V o l u m e (s)
€30.60		1,650 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		1,650
Total Aggregate P ri ce		€50,490
e)	D a t e of t he tra n s ac t i on	5 November 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	Purchase
c)	P ri ce(s) a nd vo l u m e(s)	P ri ce (s)		V o l u m e (s)
£24.7603		12,116 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		12,116
Total Aggregate P ri ce		£299,995.80
e)	D a t e of t he tra n s ac t i on	5 November 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:

Harriet Huband

Head of Secretariat

Tel: +44 75541 97627

For and on behalf of Spectris plc

LEI Number: 213800Z4CO2CZO3M3T10

Date: 6 November 2024

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