Spectris PLC Director/PDMR Shareholding
11 Mars 2024 - 1:33PM
RNS Regulatory News
RNS Number : 3726G
Spectris PLC
11 March 2024
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 8 March 2024, Spectris plc (the
"Company") was notified
that on the same day, Derek Harding, Chief Financial Officer and
Andrew Heath, Chief Executive, acquired 10,392 and 13,055 ordinary
shares of 5p each ("Ordinary
Shares") in the Company respectively following the exercise
of options granted under the terms of the Performance Share Plan
("PSP") on 7 March
2019.
Of the 10,392 Ordinary Shares
acquired by Mr Harding, 5,000 were sold to fund the option cost and
the income tax / national insurance liability at a sale price of
£33.452 and the remaining 5,392 Ordinary Shares were retained and
immediately transferred into a nominee account on his
behalf.
Of the 13,055 Ordinary Shares
acquired by Mr Heath, 6,164 were sold to fund the option cost and
the income tax / national insurance liability at a sale price of
£33.465 and the remaining 6,891 Ordinary Shares were retained and
immediately transferred into a nominee account on his
behalf.
The forms for this transaction, as
required under MAR, follows:
1
|
Details of the persons discharging managerial
responsibilities
|
a)
|
Name(s)
|
Derek Harding, 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
|
(i) Exercise of options
over 10,392 Ordinary Shares under the terms of the PSP granted on 7
March 2019.
(ii) Subsequent sale of
5,000 Ordinary Shares to cover option cost and income tax /
national Insurance liabilities arising on exercise.
(iii) Transfer of remining
5,392 Ordinary Shares into a nominee account on Mr Harding's
behalf.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
(i)
Acquisition
£0.05
£0.00
£26.69
|
8,981 (Share Award granted as a
nominal cost option under the terms of the PSP)
1,127 (Dividend equivalent shares
awarded in lieu of dividend accrual on nominal cost
option)
284 (Share Award granted as a
tax-advantaged market value option under the terms of the
PSP)
|
|
|
(ii) Sale
£33.452
|
5,000
|
|
|
(iii) Transfer
£nil
|
5,392
|
d)
|
Aggregated information
|
(i)
Acquisition
|
Price per share
|
£0.7726
|
Volume
|
10,392
|
|
|
Price
|
£8,029.01
|
|
|
(ii) Sale
|
|
|
Price per share
|
£33.452
|
|
|
Volume
|
5,000
|
|
|
Price
|
£167,260.00
|
|
|
(iii) Transfer
|
|
|
Price per share
|
£0.00
|
|
|
Volume
|
5,392
|
|
|
Price
|
£0.00
|
e)
|
Date of the transaction
|
8 March 2024
|
f)
|
Place of the transaction
|
Outside of a trading
venue
|
|
|
|
| |
1
|
Details of the persons discharging managerial
responsibilities
|
a)
|
Name(s)
|
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
|
(i) Exercise of options
over 13,055 Ordinary Shares under the terms of the PSP granted on 7
March 2019.
(ii) Subsequent sale of
6,164 Ordinary Shares to cover option cost and income tax /
national Insurance liabilities arising on exercise.
(iii) Transfer of remining
6,891 Ordinary Shares into a nominee account on Mr Heath's
behalf.
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
(i)
Acquisition
£0.05
£0.00
|
11,608 (Share Award granted as a
nominal cost option under the terms of the PSP)
1,447 (Dividend equivalent shares
awarded in lieu of dividend accrual on nominal cost
option)
|
|
|
(ii) Sale
£33.465
|
6,164
|
|
|
(iii) Transfer
£nil
|
6,891
|
d)
|
Aggregated information
|
(i)
Acquisition
|
Price per share
|
£0.04446
|
|
|
Volume
|
13,055
|
|
|
Price
|
£580.40
|
|
|
(ii) Sale
|
|
|
Price per share
|
£33.465
|
|
|
Volume
|
6,164
|
|
|
Price
|
£206,278.26
|
|
|
(iii) Transfer
|
|
|
Price per share
|
£0.00
|
|
|
Volume (Shares Acquired)
|
6,891
|
|
|
Price (Shares Acquired)
|
£0.00
|
e)
|
Date of the transaction
|
8 March 2024
|
f)
|
Place of the transaction
|
Outside of a trading
venue
|
|
|
|
| |
Name of contact and telephone number
for queries:
Guy Holden
Group Reward and Share Plan
Manager
07585 403 180
For and on behalf of Spectris
plc
LEI Number:
213800Z4CO2CZO3M3T10
Date: 11 March 2024
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