Administrateur / Actionnariat PDMR
Solarvalue SA
n / a
07:46 20/03/24
Spectris plc : Administrateur / Actionnariat PDMR
Cette notification est faite en vertu de l'article 19, paragraphe 1, du règlement de l'UE sur les abus de marché 596/2014, car il fait partie du droit national en vertu de la loi de 2018 sur le retrait de l'Union européenne ("MAR.") and relates to the grant of share awards under the terms of the Spectris Long Term Incentive Plan ("RILT") and the Spectris Deferred Bonus Plan("DBP") to persons discharging managerial responsibilities ("PDMR").
On 23 April 2024, Spectris plc (the "Entreprise") was informed that, Derek Harding and Andrew Heath, the Executive Directors and PDMRs of the Company accepted awards, on the same day, granted by the Company of nominal-cost share options over ordinary 5p shares on 28 March 2024, pursuant to both the terms of the LTIP ("Prix RILT") and the DBP ("Récompenses DBP"), as set out below:
Nom | Position | Maximum number of shares that may vest under the LTIP Awards granted 1, 2 | Number of shares under DBP Award |
Derek Smith | Chief Financial Officer | 45,214 | 11,651 |
André Heath | Directrice Générale | 63,953 | 16,376 |
1. Includes 1.4X multiplier. More details on the performance conditions attached to these LTIP Awards and the multiplier can be found in the Company's 2023 Remuneration Policy.
2. Derek Harding's and Andrew Heath's LTIP nominal-cost options are linked to a grant of market-value share options ("Linked Options"). Linked Options are granted up to the £60,000 limit under the HMRC's Company Share Option Plan. For the avoidance of doubt, no additional gross value can be delivered from the exercise of these Linked Options under the terms of the LTIP.
The total number of ordinary shares over which these LTIP Awards and DBP Awards were accepted represents 0.13% of the Company's issued ordinary share capital on 23 April 2024.
No consideration was paid for the grant of the LTIP Awards and the DBP Awards.
The vesting of these LTIP Awards is subject to the continued employment of the Executive Directors, malus and clawback provisions and the satisfaction of performance conditions set by the Remuneration Committee of the Company. The LTIP Awards will normally vest on the later of the third anniversary of grant and the determination of the performance conditions. The Executive Directors' LTIP Awards are then subject to an additional two-year vesting period. To the extent that these LTIP Awards vest, they are exercisable for a period of five years from the end of the additional vesting period.
The DBP Awards are not subject to performance conditions. All DBP Awards are subject to malus and clawback provisions. DBP Awards will normally vest, and become exercisable, on the third anniversary of the date of grant subject to continued employment.
The nominal award price payable by each participant on the exercise of these LTIP Awards and DBP Awards is 5 pence per share.
Les informations présentées ci-dessous sont fournies conformément aux exigences de l’article 19, paragraphe 3, du MAR et fournissent des détails supplémentaires :
1 | Détails des personnes exerçant des responsabilités de direction | |||
a) | Name(s) | Derek Smith
| ||
2 | Motif de la notification | |||
a) | Poste/statut | Directeur et PDMR | ||
b) | Notification initiale/Modification | Notification initiale | ||
3 | Coordonnées de l'émetteur, du participant au marché des quotas d'émission, de la plate-forme d'enchères, du commissaire-priseur ou du contrôleur des enchères | |||
a) | Nom | Spectris SA | ||
b) | LEI | 213800Z4CO2CZO3M3T10 | ||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date ; and (iv) each place where transactions have been conducted | |||
a) | Description de l'instrument financier, type d'instrument Code d'identification | Option granted over ordinary shares of 5p each
| ||
b) | Nature de la transaction | Acceptance of a grant of a share option over ordinary shares of 5p each on 23 April 2024, pursuant to the terms of the LTIP and DBP. | ||
c) | Prix(s) et volume(s) | Des prix) | Volume(s) | |
£0.05 | LTIP nominal-cost option under which a maximum of 45,214 ordinary shares may vest. | |||
£0.05 | DBP nominal-cost share option of 11,651 ordinary 5p shares. | |||
d) | Informations agrégées | Volume agrégé | 56,865 | |
Prix | £2,843.25 | |||
e) | Date de la transaction | 23 Avril 2024 | ||
f) | Lieu de la transaction | En dehors d'une plate-forme de négociation | ||
1 | Détails des personnes exerçant des responsabilités de direction | |||
a) | Name(s) | André Heath
| ||
2 | Motif de la notification | |||
a) | Poste/statut | Directeur et PDMR | ||
b) | Notification initiale/Modification | Notification initiale | ||
3 | Coordonnées de l'émetteur, du participant au marché des quotas d'émission, de la plate-forme d'enchères, du commissaire-priseur ou du contrôleur des enchères | |||
a) | Nom | Spectris SA | ||
b) | LEI | 213800Z4CO2CZO3M3T10 | ||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date ; and (iv) each place where transactions have been conducted | |||
a) | Description de l'instrument financier, type d'instrument Code d'identification | Option granted over ordinary shares of 5p each
| ||
b) | Nature de la transaction | Acceptance of a grant of a share option over ordinary shares of 5p each on 23 April 2024, pursuant to the terms of the LTIP and DBP. | ||
c) | Prix(s) et volume(s) | Des prix) | Volume(s) | |
£0.05
| LTIP nominal-cost option under which a maximum of 63,953 ordinary shares may vest.
| |||
£0.05 | DBP nominal-cost share option of 16,376 ordinary 5p shares. | |||
d) | Informations agrégées | Volume agrégé | 80,329 | |
Prix | £4,016.45 | |||
e) | Date de la transaction | 23 Avril 2024 | ||
f) | Lieu de la transaction | En dehors d'une plate-forme de négociation | ||
Nom du contact et numéro de téléphone pour les questions :
Carlie Sawyer
Exécutif de récompense de groupe
+07585 (888)852
Pour et au nom de Spectris plc
LEI Number: 213800Z4CO2CZO3M3T10
Date: 23 Avril 2024
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