Spectris PLC Director/PDMR Shareholding (5590H)
March 25 2020 - 7:23AM
UK Regulatory
TIDMSXS
RNS Number : 5590H
Spectris PLC
25 March 2020
Spectris plc: Director/PDMR Shareholding
This notification is made under Article 19(1) of the EU Market
Abuse Regulation 596/2014 ('MAR').
Spectris plc ('the Company') has been notified by Andrew Heath,
Chief Executive, that he has today acquired 1,089 ordinary shares
at a price of 2298 pence per share. This purchase was made pursuant
to an irrevocable instruction dated 29 February 2020 to purchase
shares to the value of GBP25,217.40.
This purchase was made in compliance with the Company's 2017
Remuneration Policy (the "Policy") and the requirement contained
within the Policy that any bonus payment in excess of 60% of salary
must be used to acquire shares in the Company until the minimum
shareholding requirement of 300% of salary is achieved.
The information set out below is provided in accordance with the
requirements of Article 19(3) of MAR and provides further
detail:
1 Details of the persons discharging managerial responsibilities
a) Name(s) Andrew Heath
------------------------------------------------
2 Reason for the notification
a) Position/status Executive Director and 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 5 pence each
financial instrument,
type of instrument
Identification code GB0003308607
------------------------------------------------
b) Nature of the transaction Purchase of ordinary shares of 5 pence
each pursuant to an irrevocable instruction
made on 29 February 2020
-----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
-----------------
GBP22.98 1,089
---------------------------------------------------------------------------- -----------------
d) Aggregated information Aggregated Volume 1,089
----------------------------- -----------------
Price GBP22.98
---------------------------------------------------------------------------- -----------------
e) Date of the transaction 25 March 2020
----------------------------------------- ------------------------------------------------
f) Place of the transaction London Stock Exchange
----------------------------------------- ------------------------------------------------
Name of contact and telephone number for queries:
Rebecca Dunn
Deputy Company Secretary
01784 470 470
For and on behalf of Spectris plc
Date: 25 March 2020
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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