SPECTRIS plc (the "Company")
SHARE AWARDS TO DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
This notification is made in accordance with DTR 3.1.4(1)(a) and DTR 3.1.4(1)
Under the terms of the Spectris Performance Share Plan (the "Plan"), nominal
cost options were granted on 27 February 2013 to certain directors and PDMRs of
the Company. The maximum number of Spectris plc 5p ordinary shares which each
Director/PDMR could potentially receive in respect of his Award is as follows:
Name of Director/PDMR Number of Shares under the Total number of Shares held
Award under Awards granted under the
Plan following grant
John O'Higgins 27,370 312,247
Clive Watson 17,390 181,502
James Webster 14,670 97,180
Stephen Blair 12,960 45,690
Jeremy Morcom 11,870 75,710
Roger Stephens 11,440 72,720
No consideration was paid for the grant of the awards.
The vesting of an award is subject to the continued employment of the
participant and the satisfaction of performance conditions set by the
Remuneration Committee of the Company. The awards will normally vest on the
later of the third anniversary of grant and the determination of the
performance conditions. To the extent that an award vests, it is exercisable
for a period of 7 years from the date of vesting.
The option price payable by each participant on the exercise of his Award is 5
pence per share.
The Company was informed of the above transactions on 27 February 2013.
Name of contact and telephone number for queries:
Deputy Company Secretary
01784 470 470
Date: 28 February 2013
-0- Feb/28/2013 12:50 GMT
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