Spectris PLC Director/PDMR Shareholding (0258T)

TIDMSXS

RNS Number : 0258T

Spectris PLC

11 November 2019

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 11 November 2019, Equiniti Share Plan Trustees Limited, trustees of the SIP, notified Spectris plc that, on 8 November 2019, a total of 1 ordinary 5p share ("Dividend Share") was reinvested on behalf of Andrew Heath (PDMR) at a price of 2,616 pence per share. Full details are provided below:

 
 Name            Number of Dividend   Total number 
                  Shares purchased     of shares held 
                                       within the SIP 
 
 Andrew Heath    1                    101

The form required under MAR follows:

 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                              Andrew Heath, Chief Executive 
                                        ---------------------------------------------- 
 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                Ordinary Shares of 5p each 
        financial instrument, 
        type of instrument 
        Identification code               GB0003308607 
                                        ---------------------------------------------- 
 b)    Nature of the transaction         Acquisition of securities under the terms 
                                          of the SIP following the reinvestment of 
                                          dividends on shares held in the SIP 
      --------------------------------  ---------------------------------------------- 
 c)    Price(s) and volume(s)            Price (s)                   Volume(s) 
                                        --------------------------  ------------------ 
                                         GBP26.16                    1 Dividend Share 
 d)    Aggregated information            Aggregated Volume           1 
   Total Aggregate Price                                             GBP26.16 
  --------------------------                                        ------------------ 
 e)    Date of the transaction           8 November 2019 
      --------------------------------  ---------------------------------------------- 
 f)    Place of the transaction          London Stock Exchange: LON 
      --------------------------------  ----------------------------------------------

Name of contact and telephone number for queries:

Carlie Sawyer

Group Share Plan and Reward Manager

01784 486 852

For and on behalf of Spectris plc

LEI Number: 213800Z4CO2CZO3M3T10

Date: 11 November 2019

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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November 11, 2019 11:30 ET (16:30 GMT)

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