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Director/PDMR Shareholding

22nd Mar 2007 17:13

Spectris plc announcement

Notification of Transactions of Directors

Spectris plc ("the Company") was today informed of the following transaction:

On 19th March 2007, Mr John Poulter, Chairman of the Company, exercised 99,783 options (0.08% of issued class), granted while he was Chief Executive and prior to his appointment in 2001 as Chairman of the Company. The options were exercised at a price of 846.628p and the resulting shares were disposed. Mr Poulter's total beneficial holding following this transaction has remained at 142,687 shares (0.114% of issued class) and there are no shares remaining under option.

Details of the Options Exercised are as follows:

Date of Grant Grant Price (p) Number of Options Granted 30 March 1999 498.5 20,518 14 March 2000 513.1832 48,715 13 March 2001 321.6533 30,550 - Ends - Enquiries:Spectris plc

Roger Stephens, Company Secretary

SPECTRIS PLC

Related Shares:

Spectris
FTSE 100 Latest
Value8,271.11
Change-4.55