26th Aug 2009 13:03
Spectris plc Director/PDMR Shareholding
This notification is made in accordance with DTR 3.1.4(1)(a).
On 18 May 2006, awards were granted under the Spectris Performance Share Plan ("Plan") to certain directors and persons discharging managerial responsibilities.
The awards were granted in the form of nominal cost options with an exercise price of 5 pence per share. The awards became exercisable on 18 May 2009 for a period of 12 months.
On 26 August 2009, the following individual exercised his award in accordancewith the rules of the Plan over the number of shares set out in the tablebelow. Name Total number of shares exercised Jeremy Morcom 17,133
The Company was informed by the individual listed above of the above transaction on 26 August 2009.
Name of contact and telephone number for queries:
Robert MartinDeputy Company Secretary01784 470 470
For and on behalf of Spectris plc
Date: 26 August 2009
vendorRelated Shares:
Spectris