25th Oct 2011 16:13
Spectris plc ("the Company") Director/PDMR Shareholding
This notification is made in accordance with DTR 3.1.4(1)(a).
On 25 October 2011, awards granted on 25 February 2008 under the Spectris Performance Share Plan to a director and person discharging managerial responsibilities were exercised. The Company was informed by the individual below of the transaction on 25 October 2011. 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 25 February 2011 for a period of 7 years.
Name Total Number Number of Number of Price Total number of of shares shares disposed per holding shares shares disposed to otherwise than share following exercised retained satisfy the to satisfy the received notification option option exercise on exercise price and tax disposal price and liabilities (p) tax liabilities John 28,000 28,000 Nil Nil N/A 131,319
O'Higgins
Name of contact and telephone number for queries:
Robert MartinDeputy Company Secretary01784 470 470
For and on behalf of Spectris plc
Date: 25 October 2011
PINXRelated Shares:
Spectris