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The Vanguard Group, Inc. ( ) Form 8.3 - The Vanguard Group, Inc.: Spectris plc 04-March-2022 / 15:06 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the "Code") 1. KEY INFORMATION (a) Full name of discloser: The Vanguard Group,...

The Vanguard Group, Inc. ( ) Form 8.3 - The Vanguard Group, Inc.: Spectris plc 03-March-2022 / 14:40 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the "Code") 1. KEY INFORMATION (a) Full name of discloser: The Vanguard Group,...

The Vanguard Group, Inc. ( ) Form 8.3 - The Vanguard Group, Inc.: Spectris plc 02-March-2022 / 14:52 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the "Code") 1. KEY INFORMATION (a) Full name of discloser: The Vanguard Group,...

The Vanguard Group, Inc. ( ) Form 8.3 - The Vanguard Group, Inc.: Spectris plc 01-March-2022 / 15:21 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the "Code") 1. KEY INFORMATION (a) Full name of discloser: The Vanguard Group,...

SPECTRIS PLC - Director/PDMR Shareholding PR Newswire London, December 1 Spectris plc: Director/PDMR Shareholding OPTIONS EXERCISED UNDER THE SPECTRIS SAVINGS RELATED SHARE OPTION SCHEME (THE “SAYE SCHEME”) BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (“PDMRs”) John O’Higgins and Jo Hallas exercised options granted under the Spectris Savings Related Share Option Scheme (SAYE) with an exercise price of £20.15 per share. The Notification of Dealing Form required under the EU...

SPECTRIS PLC - Blocklisting - Interim Review PR Newswire London, November 30 SPECTRIS plc: Blocklisting Interim Review Name of applicant: Spectris plc Period of return: June 2017 to November 2017 The total number of shares in issue at the end of the period (excluding the total of 5,771,940 shares held in Treasury) is 119,233,183. Name of scheme Balance of unallotted securities under scheme from previous return Number of securities issued/allotted under scheme during period (see LR3.5.6) Balance...

SPECTRIS PLC - Holding(s) in Company PR Newswire London, August 7 TR-1: S tandard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : Spectris plc 1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate) Non-UK issuer 2. Reason for the...

SPECTRIS PLC - Director Declaration PR Newswire London, July 26 SPECTRIS plc: Director Declaration In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plc announces that John O’Higgins, Chief Executive, has been appointed as a non-executive director of Johnson Matthey Plc, a company listed on the London Stock Exchange, with effect from 16 November 2017 . Name of contact and telephone number for queries: Rebecca Dunn Deputy Company Secretary 01784 470 470 Date: 26 July 2017...

SPECTRIS PLC - Voting Rights and Capital PR Newswire London, July 3 SPECTRIS plc: Voting Rights and Capital In accordance with the FCA’s Disclosure Guidance and Transparency Rule 5.6.1 R, Spectris is updating the market on voting rights and capital at the end of the prior calendar month: Spectris plc’s issued share capital consists of 125,005,123 ordinary shares with voting rights. As at 30 June 2017 there were 5,787,411 ordinary shares held in treasury. Therefore, the total number of voting...

SPECTRIS PLC - Director/PDMR Shareholding PR Newswire London, June 28 Spectris plc: Director/PDMR Shareholding This notification is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014. On 27 June 2017 , the Company’s Executive Directors and PDMRs accepted grants made by Spectris plc (“the Company”) of options over ordinary 5p shares pursuant to the terms of the Spectris plc Performance Share Plan (“the Plan”), as set out below. Name Position Number of options...

SPECTRIS PLC - Director/PDMR Shareholding PR Newswire London, June 2 Spectris plc: Director/PDMR Shareholding This notification is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014. On 1 June 2017 , Spectris plc (“the Company”) was notified by Mark Williamson , Chairman, that he had acquired 15,000 Ordinary shares of 5p each at a price of 2653 pence per share. The form required under the EU Market Abuse Regulation follows. 1 D e tails of the person discharging...

SPECTRIS PLC - Blocklisting - Interim Review PR Newswire London, May 31 SPECTRIS plc: Blocklisting Interim Review Name of applicant: Spectris plc Period of return: December 2016 to May 2017 The total number of shares in issue at the end of the period (excluding the total of 5,790,071 shares held in Treasury) is 119,215,052. Name of scheme Balance of unallotted securities under scheme from previous return Number of securities issued/allotted under scheme during period (see LR3.5.7G) Balance under...

SPECTRIS PLC - Director Declaration PR Newswire London, May 30 SPECTRIS plc: Director Declaration In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plc announces that Ulf Quellmann, Non-Executive Director, has been appointed as a non-executive director of Turquoise Hill Resources Limited. Turquoise Hill Resources Limited is listed on the Toronto Stock Exchange and is also listed as a foreign private issuer on the New York Stock Exchange. Name of contact and telephone number for...

SPECTRIS PLC - Result of AGM PR Newswire London, May 26 SPECTRIS plc: Voting Results of Spectris plc Annual General Meeting 2017 The Annual General Meeting of Spectris plc was held on Friday 26 May 2017 at 12.30pm . All resolutions were passed on a show of hands. Resolutions 18 to 21 were passed as Special Resolutions. The table below sets out the proxy voting results. Resolution Number of Votes For % of Votes Cast Number of Votes Against % of Votes Cast Total % of Voting Capital voted Number of...

SPECTRIS PLC - Non-executive Chairman Shareholding in Company PR Newswire London, May 23 22 May 2017 On 17 May 2017 , Spectris plc (the ‘Company’) announced that Mark Williamson had been appointed to the Board as Non-executive Chairman with effect from the conclusion of the Spectris Annual General Meeting (‘AGM’) to be held on 26 May 2017 . Further to that announcement, the Company has been notified by Mark Williamson that he holds 1,753 shares in the Company. Roger Stephens Company...

SPECTRIS PLC - Director/PDMR Shareholding PR Newswire London, May 5 Spectris plc: Director/PDMR Shareholding This notification is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014. On 3 May 2017 , Spectris plc (“the Company”) was notified by Robert Stopford , Head of Corporate Development, that his spouse acquired 500 Ordinary shares of 5p each at a price of 2773 pence per share. The form required under the EU Market Abuse Regulation follows. 1 D e tails of the...

SPECTRIS PLC - Annual Report and Accounts 2016 PR Newswire London, March 20 Spectris plc: Annual Report and Accounts 2016 The Company's Annual Report and Accounts for the year ended 31 December 2016 (the " Annual Report ") and the Notice of Annual General Meeting to be held on 26 May 2017 (the " Notice of Meeting ") have been published on the Company's website at www.spectris.com and have been posted to shareholders who have elected to receive hard copy communications. Pursuant to UK Listing...

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SPECTRIS PLC - Total Voting Rights PR Newswire London, December 1 SPECTRIS plc: Voting Rights and Capital In conformity with the FCA’s Disclosure and Transparency Rule 5.6.1 R we would like to provide the market with an update on voting rights and capital at the end of the prior calendar month: Spectris plc’s issued share capital consists of 125,005,123 ordinary shares with voting rights. As at 30 November 2016 there were 5,840,665 ordinary shares held in Treasury. Therefore, the total...