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SPECTRIS PLC - Director/PDMR Shareholding

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Spectris plc: Director/PDMR Shareholding

This notification is made in accordance with DTR 3.1.4(1)(a).

On 23 November 2015, Mr Watson, a Director of the Company, exercised options under the Spectris Performance Share Plan (‘PSP) over Spectris plc ordinary shares of 5 pence each (‘Shares’), that were granted on 11 April 2011.   The awards were granted in the form of nominal cost options with an exercise price of 5 pence per share and became exercisable on 11 April 2014 for a period of 7 years.

On 25 November 2015, Mr Watson transferred by way of gift 3,000 Shares to non-connected persons.

Total number of shares exercised Number of shares sold Number of shares held following exercise Number of shares transferred to non-connected persons Number of shares retained in own name Price per share received on disposal (p) Total holding following notification Total percentage of Company’s issued share capital held following notification
19,119 4,619 14,500 3,000 11,500 1709.7243 131,000 0.11%

In accordance with Disclosure and Transparency Rule 3.1.2, the Company was informed of the above transactions on 25 November 2015.  The above transactions took place at the Company’s registered office in Egham, Surrey.

Name of contact and telephone number for queries:

Claire Spencer

Assistant Company Secretary

01784 470 470

For and on behalf of Spectris plc

Date: 25 November 2015

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