SXS.L

Spectris Plc
Spectris PLC - Director/PDMR Shareholding
8th October 2024, 15:36
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 4166H
Spectris PLC
08 October 2024
 

Spectris plc: Director/PDMR Shareholding

 

Spectris Share Incentive Plan ("SIP") Acquisition of Partnership Shares and Award of Matching Shares

 

This notification relates to the acquisition and award of shares under the terms of the SIP by persons discharging managerial responsibilities ("PDMRs"). It is made under Article 19.1 of the EU Market Abuse Regulation 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR").

 

On 08 October 2024, Equiniti Share Plan Trustees Limited, trustees of the SIP, notified Spectris plc (the "Company") that, on 07 October 2024, a total of 17 ordinary 5p shares ("Partnership Shares") were purchased on behalf of the Company's PDMRs at a price of 2,644.00 pence per share. Under the terms of the SIP, a total of 3 ordinary 5p shares ("Matching Shares") were awarded to the PDMRs on the same date for nil consideration. Full details are provided below:

 

Name

Number of Partnership Shares purchased


Number of Matching Shares awarded


Total number of shares held within the SIP

Derek Harding

6


1


432

Andrew Heath

Angela Noon

6

5


1

1


483

6

 

 

Under the terms of the SIP, each eligible participating employee can purchase Partnership Shares using monthly contributions deducted from salary, and the Company awards one Matching Share for every five Partnership Shares purchased by participating employees.

 

The forms required under the EU Market Abuse Regulations follow:

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Derek Harding, President, Spectris Scientific

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



GB0003308607

b)

Nature of the transaction

Acquisition of Partnership Shares and award of Matching Share under the SIP, an HMRC tax-advantaged all-employee share plan.

c)

Price(s) and volume(s)

Price (s)

Volume(s)

£26.4400

6 Partnership Shares



£nil

1 Matching Share

d)

Aggregated information

Aggregated Volume

7

Total Aggregate Price

£158.64

e)

Date of the transaction

7 October 2024

f)

Place of the transaction

London Stock Exchange:  LON

 

 

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 financial instrument, type of instrument

Identification code

Ordinary Shares of 5p each



GB0003308607

b)

Nature of the transaction

Acquisition of Partnership Shares and award of Matching Share under the SIP, an HMRC tax-advantaged all-employee share plan.

c)

Price(s) and volume(s)

Price (s)

Volume(s)

£26.4400

6 Partnership Shares



£nil

1 Matching share

d)

Aggregated information

Aggregated Volume

7

Total Aggregate Price

£158.64

e)

Date of the transaction

07 October 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, Chief Financial Officer

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



GB0003308607

b)

Nature of the transaction

Acquisition of Partnership Shares and award of Matching Share under the SIP, an HMRC tax-advantaged all-employee share plan.

c)

Price(s) and volume(s)

Price (s)

Volume(s)

£26.4400

5 Partnership Shares



£nil

1 Matching share

d)

Aggregated information

Aggregated Volume

6

Total Aggregate Price

£132.20

e)

Date of the transaction

07 October 2024

f)

Place of the transaction

London Stock Exchange:  LON

 

 

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: 08 October 2024

 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHUPGAWUUPCGAR]]>
TwitterFacebookLinkedIn