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) | Name | Mandy Gradden | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Director/PDMR | ||
| 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
| ||
| b) | Nature of the transaction | Purchase | ||
| c) | Price(s) and volume(s) | Price (s) | Volume(s) | |
| £ 25.066186 | 7,898 ordinary shares | |||
| d) | Aggregated information | Aggregated Volume | 7,898 | |
| Total Aggregate Price | £197,972.74 | |||
| e) | Date of the transaction | 5 November 2024 | ||
| f) | Place of the transaction | London Stock Exchange: LON | ||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | Angela Noon | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Director/PDMR | ||
| 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
| ||
| b) | Nature of the transaction | Purchase by Oliver Stich, spouse of Angela Noon | ||
| c) | Price(s) and volume(s) | Price (s) | Volume(s) | |
| €30.60 | 1,650 ordinary shares | |||
| d) | Aggregated information | Aggregated Volume | 1,650 | |
| Total Aggregate Price | €50,490 | |||
| e) | Date of the transaction | 5 November 2024 | ||
| f) | Place of the transaction | London Stock Exchange: LON | ||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name | Mark Williamson | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Director/PDMR | ||
| 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
| ||
| b) | Nature of the transaction | Purchase | ||
| c) | Price(s) and volume(s) | Price (s) | Volume(s) | |
| £24.7603 | 12,116 ordinary shares | |||
| d) | Aggregated information | Aggregated Volume | 12,116 | |
| Total Aggregate Price | £299,995.80 | |||
| e) | Date of the transaction | 5 November 2024 | ||
| f) | Place of the transaction | London Stock Exchange: LON | ||
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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