Spectris PLC

Director's Dealing • Nov 11, 2025

National Storage Mechanism | Additional information

RNS Number : 1044H

Spectris PLC

11 November 2025

Spectris plc: Director/PDMR Shareholding

Acquisition of Shares through participation in the dividend re-investment plan

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") relates to the acquisition of shares by a Non-executive Director following the reinvestment of dividends on shares held.

On 11 November 2025, Spectris plc (the "Company") was notified by Alison Henwood, Non-executive Director that, on the same day, she acquired a total of 13 ordinary 5p shares at a price of 4,111.423 pence per share through participation in a dividend reinvestment plan.

The forms required under MAR follow:

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Alison Henwood
2	Reason for the notification
a)	Position/status		Non-executive Director
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 following the reinvestment of dividends on shares held by Alison Henwood.
c)	Price(s) and volume(s)	Price (s)		Volume(s)
£41.11423		13 shares
d)	Aggregated information	Aggregated Volume		13
Total Aggregate Price		£534.48
e)	Date of the transaction	11 November 2025
f)	Place of the transaction	London Stock Exchange:  LON

Name of contact and telephone number for queries:

Harriet Huband

Head of Secretariat

+44 75541 97627

For and on behalf of Spectris plc

LEI Number: 213800Z4CO2CZO3M3T10

Date: 11 November 2025

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