Spectris plc ("the Company")
This notification is made in accordance with DTR 3.1.4(1)(a).
On 19 April 2013, 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 19 April 2013. 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)
John 29,709 29,709 Nil Nil N/A 162,283
Name of contact and telephone number for queries:
Deputy Company Secretary
01784 470 470
For and on behalf of Spectris plc
Date: 19 April 2013
-0- Apr/19/2013 12:18 GMT
Press spacebar to pause and continue. Press esc to stop.