Spectris plc ("the Company") Director/PDMR Shareholding 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) tax liabilities John 29,709 29,709 Nil Nil N/A 162,283 O'Higgins Name of contact and telephone number for queries: Robert Martin Deputy Company Secretary 01784 470 470 For and on behalf of Spectris plc Date: 19 April 2013 END -0- Apr/19/2013 12:18 GMT
SPECTRIS PLC: Director/PDMR Shareholding
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