Spectris PLC

Director's Dealing • Jun 30, 2025

National Storage Mechanism | Additional information

RNS Number : 0415P

Spectris PLC

30 June 2025

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 30 June 2025, Equiniti Share Plan Trustees Limited, trustees of the SIP, notified Spectris plc (the "Company") that, on 27 June 2025, a total of 15 ordinary 5p shares ("Dividend Shares") were purchased on behalf of the Company's PDMRs at a price of 3,835.3333 pence per share. Full details are provided below:

Name	Number of Dividend Shares purchased		Total number of shares held within the SIP
Andrew Heath	8		556
Derek Harding	7		503

The forms required under MAR 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 securities under the terms of the SIP following the reinvestment of dividends
c)	P ri ce(s) a nd vo l u m e(s)	P ri ce (s)		V o l u m e (s)
£38.353333		8 Dividend 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		8
Total Aggregate P ri ce		£306.83
e)	D a t e of t he tra n s ac t i on	27 June 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 securities under the terms of the SIP following the reinvestment of dividends
c)	P ri ce(s) a nd vo l u m e(s)	P ri ce (s)		V o l u m e (s)
£38.353333		7 Dividend 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
Total Aggregate P ri ce		£268.47
e)	D a t e of t he tra n s ac t i on	27 June 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: 30 June 2025

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