Annual Information Update

Spectris plc - Annual Information Update for the year ending 31 December 2009

      Date          Announcement Heading                 Source             
                                                                            
    08/01/09        Director Declaration                   PRN              
                                                                            
    09/01/09         Holdings in Company                   PRN              
                                                                            
    15/01/09       Year End Trading Update                 RNS              
                                                                            
    23/01/09         Holdings in Company                   PRN              
                                                                            
    29/01/09      Office of Fair Trading -                 RNS              
                        Merger Update                                       
                                                                            
    17/02/09      Office of Fair Trading -                 RNS              
                        Merger Update                                       
                                                                            
    24/02/09            Final Results                      RNS              
                                                                            
    25/02/09     Director/PDMR shareholding                PRN              
                                                                            
    03/03/09      Annual Information Update                PRN              
                                                                            
    06/03/09     Director/PDMR Shareholding                PRN              
                                                                            
    06/03/09     Director/PDMR Shareholding                PRN              
                                                                            
    06/03/09     Director/PDMR Shareholding                PRN              
                                                                            
    10/03/09     Director/PDMR Shareholding                PRN              
                                                                            
    10/03/09     Director/PDMR Shareholding                PRN              
                         Correction                                         
                                                                            
    17/03/09     Director/PDMR Shareholding                PRN              
                                                                            
    23/03/09     Director/PDMR Shareholding                PRN              
                                                                            
    26/03/09      Annual Report & Accounts                 PRN              
                                                                            
    30/03/09     Director/PDMR Shareholding                PRN              
                                                                            
    19/05/09      AGM Statement and Interim                RNS              
                    Management Statement                                    
                                                                            
    19/05/09            AGM Statement                      PRN              
                                                                            
    21/05/09     Director/PDMR Shareholding                PRN              
                                                                            
    22/05/09         Holdings in Company                   PRN              
                                                                            
    22/05/09           Treasury Stock                      PRN              
                                                                            
    27/05/09     Director/PDMR Shareholding                PRN              
                                                                            
    28/05/09           Treasury Stock                      PRN              
                                                                            
    29/05/09       Blocklisting - Interim                  PRN              
                           Review                                           
                                                                            
    01/06/09         Total Voting Rights                   PRN              
                                                                            
    01/06/09           Treasury Stock                      PRN              
                                                                            
    02/06/09     Director/PDMR Shareholding                PRN              
                                                                            
    02/06/09         Holdings in Company                   PRN              
                                                                            
    03/06/09           Treasury Stock                      PRN              
                                                                            
    04/06/09           Treasury Stock                      PRN              
                                                                            
    08/06/09           Treasury Stock                      PRN              
                                                                            
    16/06/09         Investor Site Visit                   PRN              
                                                                            
    18/06/09           Treasury Stock                      PRN              
                                                                            
    29/06/09     Director/PDMR Shareholding                PRN              
                                                                            
    30/06/09           Treasury Stock                      PRN              
                                                                            
    01/07/09         Total Voting Rights                   PRN              
                                                                            
    08/07/09         Holdings in Company                   PRN              
                                                                            
    16/07/09      First Half Trading Update                RNS              
                                                                            
    16/07/09           Treasury Stock                      PRN              
                                                                            
    17/07/09        Director Declaration                   PRN              
                                                                            
    17/07/09           Treasury Stock                      PRN              
                                                                            
    20/07/09           Treasury Stock                      PRN              
                                                                            
    22/07/09         Holdings in Company                   PRN              
                                                                            
    22/07/09         Holdings in Company                   PRN              
                                                                            
    23/07/09           Treasury Stock                      PRN              
                                                                            
    27/07/09           Treasury Stock                      PRN              
                                                                            
    29/07/09           Treasury Stock                      PRN              
                                                                            
    30/07/09           Treasury Stock                      PRN              
                                                                            
    03/08/09           Treasury Stock                      PRN              
                                                                            
    03/08/09         Total Voting Rights                   PRN              
                                                                            
    11/08/09         Holdings in Company                   PRN              
                                                                            
    13/08/09         Holdings in Company                   PRN              
                                                                            
    17/08/09           Treasury Stock                      PRN              
                                                                            
    19/08/09         Holdings in Company                   PRN              
                                                                            
    25/08/09        2009 Interim Results                   RNS              
                                                                            
    25/08/09           Treasury Stock                      PRN              
                                                                            
    26/08/09     Director/PDMR Shareholding                PRN              
                                                                            
    28/08/09           Treasury Stock                      PRN              
                                                                            
    28/08/09         Total Voting Rights                   PRN              
                                                                            
    01/09/09           Treasury Stock                      PRN              
                                                                            
    01/09/09     Director/PDMR Shareholding                PRN              
                                                                            
    03/09/09           Treasury Stock                      PRN              
                                                                            
    07/09/09           Treasury Stock                      PRN              
                                                                            
    08/09/09           Treasury Stock                      PRN              
                                                                            
    09/09/09           Treasury Stock                      PRN              
                                                                            
    11/09/09           Treasury Stock                      PRN              
                                                                            
    14/09/09           Treasury Stock                      PRN              
                                                                            
    17/09/09         Holdings in Company                   PRN              
                                                                            
    17/09/09        Director Declaration                   PRN              
                                                                            
    01/10/09         Total Voting Rights                   PRN              
                                                                            
    19/10/09           Treasury Stock                      PRN              
                                                                            
    22/10/09           Treasury Stock                      PRN              
                                                                            
    26/10/09         Holdings in Company                   PRN              
                                                                            
    03/11/09         Total Voting Rights                   PRN              
                                                                            
    05/11/09         Interim Management                    RNS              
                          Statement                                         
                                                                            
    11/11/09         Holdings in Company                   PRN              
                                                                            
    17/11/09     Director/PDMR Shareholding                PRN              
                                                                            
    20/11/09         Investor Site Visit                   PRN              
                                                                            
    26/11/09     Director/PDMR Shareholding                PRN              
                                                                            
    27/11/09           Treasury Stock                      PRN              
                                                                            
    30/11/09       Blocklisting - Interim                  PRN              
                           Review                                           
                                                                            
    01/12/09         Total Voting Rights                   PRN              
                                                                            
    01/12/09     Director/PDMR Shareholding                PRN              
                                                                            
    01/12/09           Treasury Stock                      PRN              
                                                                            
    02/12/09           Treasury Stock                      PRN              
                                                                            
    03/12/09           Treasury Stock                      PRN              
                                                                            
    07/12/09           Treasury Stock                      PRN              
                                                                            
    08/12/09         Holdings in Company                   PRN              
                                                                            
    09/12/09           Treasury Stock                      PRN              
                                                                            
    10/12/09           Treasury Stock                      PRN              
                                                                            
    10/12/09           Trading Update                      RNS              
                                                                            
    11/12/09           Treasury Stock                      PRN              
                                                                            
    16/12/09           Treasury Stock                      PRN              
                                                                            
    16/12/09     Director/PDMR Shareholding                PRN              
                                                                            
    24/12/09           Treasury Stock                      PRN              

 Some or all of the information referred to in this Annual Information Update  
 may now be out of date. The information appears by way of record and Spectris 
                   plc is under no obligation to update it.                    

Further information can be obtained from the Company's website www.Spectris.com

Enquiries:

Spectris plc

Robert Martin

Deputy Company Secretary

01784 470 470

1 April 2010