⌘K
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On December 9, 2025, Spirax Group plc announced that five Persons Discharging Managerial Responsibilities (PDMRs) acquired Partnership Shares and were awarded Matching Shares under the Company's Share Incentive Plan on December 5, 2025. These transactions involved between 4 and 6 shares per PDMR, with Partnership Shares priced at £69.65 and Matching Shares at nil. Separately, three PDMRs were awarded DRIP shares on November 17, 2025, at £68.64 each, comprising 171 shares for Nimesh Patel, 39 for Jim Devine, and 65 for Andrew Mines.
| Date | 9 Dec 2025 |
| Time | 14:35:11 |
| Category | Director/PDMR dealings |
| ID | 8816K |
9 December 2025
Spirax Group plc (the Company) announces the following periodical transactions regarding persons discharging managerial responsibilities (PDMRs) and persons closely associated with them in respect of employee plans in accordance with article 19 (12(b)) of the UK Market Abuse Regulation.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1
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Details of the person discharging managerial responsibilities / person closely associated
|
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a)
|
Name
|
Nimesh Patel |
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|
2
|
Reason for the notification
|
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a)
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Position/status
|
Group Chief Executive Officer |
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|
b)
|
Initial notification /Amendment
|
Initial Notification |
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|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||
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a)
|
Name
|
Spirax Group plc |
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b)
|
LEI
|
213800WFVZQMHOZP2W17 |
|||
|
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 of the financial instrument, type of instrument |
2612/13p Ordinary Shares |
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|
|
|
||||
|
Identification code |
ISIN: GB00BWFGQN14 |
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|
|
|
||||
|
b)
|
Nature of the transaction
|
Acquisition of 2 Partnership Shares and award of 2 Matching Shares under the Company's Share Incentive Plan
|
|||
|
c)
|
Price(s) and volume(s) |
|
Price(s) |
Volume(s) |
|
|
|
|
£69.65 |
2 |
|
|
|
|
|
Nil |
2 |
|
|
|
|
|
|
|
|
|
|
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|
|
|
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d)
|
Aggregated information |
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|||
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|
||||
|
- Aggregated volume |
4 shares |
||||
|
|
|
||||
|
- Aggregated Price per share |
£34.825 |
||||
|
|
|
||||
|
e)
|
Date of the transaction
|
05/12/2025 |
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|
f)
|
Place of the transaction
|
London Stock Exchange |
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|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
|
a)
|
Name
|
James Devine |
|||
|
2
|
Reason for the notification
|
||||
|
a)
|
Position/status
|
Group HR Director |
|||
|
b)
|
Initial notification /Amendment
|
Initial Notification |
|||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||
|
a)
|
Name
|
Spirax Group plc |
|||
|
b)
|
LEI
|
213800WFVZQMHOZP2W17 |
|||
|
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 of the financial instrument, type of instrument |
2612/13p Ordinary Shares |
|||
|
|
|
||||
|
Identification code |
ISIN: GB00BWFGQN14 |
||||
|
|
|
||||
|
b)
|
Nature of the transaction
|
Acquisition of 3 Partnership Shares and award of 3 Matching Shares under the Company's Share Incentive Plan
|
|||
|
c)
|
Price(s) and volume(s) |
|
Price(s) |
Volume(s) |
|
|
|
|
£69.65 |
3 |
|
|
|
|
|
Nil |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
|
||||
|
- Aggregated volume |
6 shares |
||||
|
|
|
||||
|
- Aggregated Price per share |
£34.825 |
||||
|
|
|
||||
|
e)
|
Date of the transaction
|
05/12/2025 |
|||
|
f)
|
Place of the transaction
|
London Stock Exchange |
|||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
|
a)
|
Name
|
Sarah Peers |
|||
|
2
|
Reason for the notification
|
||||
|
a)
|
Position/status
|
Group Sustainability Director |
|||
|
b)
|
Initial notification /Amendment
|
Initial Notification |
|||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||
|
a)
|
Name
|
Spirax Group plc |
|||
|
b)
|
LEI
|
213800WFVZQMHOZP2W17 |
|||
|
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 of the financial instrument, type of instrument |
2612/13p Ordinary Shares |
|||
|
|
|
||||
|
Identification code |
ISIN: GB00BWFGQN14 |
||||
|
|
|
||||
|
b)
|
Nature of the transaction
|
Acquisition of 2 Partnership Shares and award of 2 Matching Shares under the Company's Share Incentive Plan
|
|||
|
c)
|
Price(s) and volume(s) |
|
Price(s) |
Volume(s) |
|
|
|
|
£69.65 |
2 |
|
|
|
|
|
Nil |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
|
||||
|
- Aggregated volume |
4 shares |
||||
|
|
|
||||
|
- Aggregated Price per share |
£34.825 |
||||
|
|
|
||||
|
e)
|
Date of the transaction
|
05/12/2025 |
|||
|
f)
|
Place of the transaction
|
London Stock Exchange |
|||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
|
a)
|
Name
|
Andrew Mines |
|||
|
2
|
Reason for the notification
|
||||
|
a)
|
Position/status
|
Managing Director (ETS) |
|||
|
b)
|
Initial notification /Amendment
|
Initial Notification |
|||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||
|
a)
|
Name
|
Spirax Group plc |
|||
|
b)
|
LEI
|
213800WFVZQMHOZP2W17 |
|||
|
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 of the financial instrument, type of instrument |
2612/13p Ordinary Shares |
|||
|
|
|
||||
|
Identification code |
ISIN: GB00BWFGQN14 |
||||
|
|
|
||||
|
b)
|
Nature of the transaction
|
Acquisition of 3 Partnership Shares and award of 3 Matching Shares under the Company's Share Incentive Plan
|
|||
|
c)
|
Price(s) and volume(s) |
|
Price(s) |
Volume(s) |
|
|
|
|
£69.65 |
3 |
|
|
|
|
|
Nil |
3 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
|
||||
|
- Aggregated volume |
6 shares |
||||
|
|
|
||||
|
- Aggregated Price per share |
£34.825 |
||||
|
|
|
||||
|
e)
|
Date of the transaction
|
05/12/2025 |
|||
|
f)
|
Place of the transaction
|
London Stock Exchange |
|||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
|
a)
|
Name
|
Stuart Roby |
|||
|
2
|
Reason for the notification
|
||||
|
a)
|
Position/status
|
Managing Director (WM) |
|||
|
b)
|
Initial notification /Amendment
|
Initial Notification |
|||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||
|
a)
|
Name
|
Spirax Group plc |
|||
|
b)
|
LEI
|
213800WFVZQMHOZP2W17 |
|||
|
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 of the financial instrument, type of instrument |
2612/13p Ordinary Shares |
|||
|
|
|
||||
|
Identification code |
ISIN: GB00BWFGQN14 |
||||
|
|
|
||||
|
b)
|
Nature of the transaction
|
Acquisition of 2 Partnership Shares and award of 2 Matching Shares under the Company's Share Incentive Plan
|
|||
|
c)
|
Price(s) and volume(s) |
|
Price(s) |
Volume(s) |
|
|
|
|
£69.65 |
2 |
|
|
|
|
|
Nil |
2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
|
||||
|
- Aggregated volume |
4 shares |
||||
|
|
|
||||
|
- Aggregated Price per share |
£34.825 |
||||
|
|
|
||||
|
e)
|
Date of the transaction
|
05/12/2025 |
|||
|
f)
|
Place of the transaction
|
London Stock Exchange |
|||
Dealings in respect of Direct Re-investment Investment Plan attached to company's incentive plan in respect of the Interim dividend paid in November 2025, omitted from previous announcement owing to a clerical error.
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a)
|
Name
|
Nimesh Patel |
||||||
|
2
|
Reason for the notification
|
|||||||
|
a)
|
Position/status
|
Group Chief Executive Officer |
||||||
|
b)
|
Initial notification /Amendment
|
Initial Notification |
||||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
|
a)
|
Name
|
Spirax Group plc |
||||||
|
b)
|
LEI
|
213800WFVZQMHOZP2W17 |
||||||
|
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 of the financial instrument, type of instrument |
26 12/13p Ordinary Shares |
||||||
|
|
|
|||||||
|
Identification code |
ISIN: GB00BWFGQN14 |
|||||||
|
|
|
|||||||
|
b)
|
Nature of the transaction
|
Award of DRIP shares following the final dividend payment |
||||||
|
c)
|
|
|
||||||
|
Price(s) and volume(s) |
|
Price(s) |
Volume(s) |
|
||||
|
|
|
£68.64 |
171 |
|
||||
|
|
|
|
|
|
||||
|
d)
|
Aggregated information |
|
||||||
|
|
|
|
|
|
||||
|
- Aggregated volume |
|
171 |
|
|
||||
|
|
|
|
|
|
||||
|
- Aggegrated Price per share |
|
£68.64 |
|
|
||||
|
|
|
|||||||
|
e)
|
Date of the transaction
|
17/11/2025 |
||||||
|
f)
|
Place of the transaction
|
Main Market, London Stock Exchange |
||||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a)
|
Name
|
Jim Devine |
||||||
|
2
|
Reason for the notification
|
|||||||
|
a)
|
Position/status
|
Group HR Director |
||||||
|
b)
|
Initial notification /Amendment
|
Initial Notification |
||||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
|
a)
|
Name
|
Spirax Group plc |
||||||
|
b)
|
LEI
|
213800WFVZQMHOZP2W17 |
||||||
|
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 of the financial instrument, type of instrument |
26 12/13p Ordinary Shares |
||||||
|
|
|
|||||||
|
Identification code |
ISIN: GB00BWFGQN14 |
|||||||
|
|
|
|||||||
|
b)
|
Nature of the transaction
|
Award of DRIP shares following the final dividend payment |
||||||
|
c)
|
|
|
||||||
|
Price(s) and volume(s) |
|
Price(s) |
Volume(s) |
|
||||
|
|
|
£68.64 |
39 |
|
||||
|
|
|
|
|
|
||||
|
d)
|
Aggregated information |
|
||||||
|
|
|
|
|
|
||||
|
- Aggregated volume |
|
39 |
|
|
||||
|
|
|
|
|
|
||||
|
- Aggegrated Price per share |
|
£68.64 |
|
|
||||
|
|
|
|||||||
|
e)
|
Date of the transaction
|
17/11/2025 |
||||||
|
f)
|
Place of the transaction
|
Main Market, London Stock Exchange |
||||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
|
a)
|
Name
|
Andrew Mines |
||||||
|
2
|
Reason for the notification
|
|||||||
|
a)
|
Position/status
|
ETS Managing Director |
||||||
|
b)
|
Initial notification /Amendment
|
Initial Notification |
||||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
|
a)
|
Name
|
Spirax Group plc |
||||||
|
b)
|
LEI
|
213800WFVZQMHOZP2W17 |
||||||
|
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 of the financial instrument, type of instrument |
26 12/13p Ordinary Shares |
||||||
|
|
|
|||||||
|
Identification code |
ISIN: GB00BWFGQN14 |
|||||||
|
|
|
|||||||
|
b)
|
Nature of the transaction
|
Award of DRIP shares following the final dividend payment |
||||||
|
c)
|
|
|
||||||
|
Price(s) and volume(s) |
|
Price(s) |
Volume(s) |
|
||||
|
|
|
£68.64 |
65 |
|
||||
|
|
|
|
|
|
||||
|
d)
|
Aggregated information |
|
||||||
|
|
|
|
|
|
||||
|
- Aggregated volume |
|
65 |
|
|
||||
|
|
|
|
|
|
||||
|
- Aggegrated Price per share |
|
£68.64 |
|
|
||||
|
|
|
|||||||
|
e)
|
Date of the transaction
|
17/11/2025 |
||||||
|
f)
|
Place of the transaction
|
Main Market, London Stock Exchange |
||||||