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01.12.2017 10:40
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SPECTRIS PLC - Director/PDMR Shareholding
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PR Newswire
London, December 1
Spectris plc: Director/PDMR Shareholding
OPTIONS EXERCISED UNDER THE SPECTRIS SAVINGS RELATED SHARE OPTION SCHEME (THE “SAYE SCHEME”) BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (“PDMRs”)
| John O’Higgins and Jo Hallas exercised options granted under the Spectris Savings Related Share Option Scheme (SAYE) with an exercise price of £20.15 per share. |
| The Notification of Dealing Form required under the EU Market Abuse Regulation follows: | |||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
| a) | Name | John O’Higgins, Chief Executive | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | PDMR (Chief Executive) | |||
| 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) e ach 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 | Exercise of the option over 446 Ordinary shares of 5p each under the Spectris Savings Related Share Option Scheme granted on 18 September 2014. All shares were retained. | |||
| c) | Price(s) and volume(s) | Price (s) | Volume(s) | ||
| £20.15 | 446 | ||||
| d) | Aggregated information | Aggregated Volume | n/a | ||
| Price | n/a | ||||
| e) | Date of the transaction | 1 December 2017 | |||
| f) | Place of the transaction | Outside a trading venue | |||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | Jo Hallas, Business Group Director | |
| 2 | Reason for the notification | ||
| a) | Position/status | PDMR (Business Group Director) | |
| 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) e ach 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 | Exercise of the option over 893 Ordinary shares of 5p each under the Spectris Savings Related Share Option Scheme granted on 18 September 2014. All shares were retained. | |
| c) | Price(s) and volume(s) | Price (s) | Volume(s) |
| £20.15 | 893 | ||
| d) | Aggregated information | Aggregated Volume | n/a |
| Price | n/a | ||
| e) | Date of the transaction | 1 December 2017 | |
| f) | Place of the transaction | Outside a trading venue | |
Name of contact and telephone number for queries:
Rebecca Dunn
Deputy Company Secretary
01784 470 470
LEI Number: 213800Z4CO2CZO3M3T10
Date: 1 December 2017
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