Annual Information Update

Spectris plc - Annual Information Update for the year ending 31 December 2011 Date Announcement Heading Source 04/01/11 Total Voting Rights PRN 07/01/11 Treasury Stock PRN 11/01/11 Holdings in Company PRN 14/01/11 2010 Year End Trading Update RNS 19/01/11 Treasury Stock PRN 26/01/11 Treasury Stock PRN 01/02/11 Total Voting Rights PRN 10/02/11 Treasury Stock PRN 17/02/11 Treasury Stock PRN 25/02/11 2010 Preliminary Results RNS 25/02/11 Holdings in Company PRN 01/03/11 Total Voting Rights PRN 02/03/11 Holdings in Company PRN 02/03/11 Treasury Stock PRN 04/03/11 Holdings in Company PRN 08/03/11 Director Declaration PRN 08/03/11 Treasury Stock PRN 09/03/11 Treasury Stock PRN 10/03/11 Director/PDMR Shareholding PRN 10/03/11 Treasury Stock PRN 11/03/11 Director/PDMR Shareholding PRN 11/03/11 Director Declaration PRN 11/03/11 Treasury Stock PRN 14/03/11 Holdings in Company PRN 14/03/11 Treasury Stock PRN 16/03/11 Director/PDMR Shareholding PRN 17/03/11 Treasury Stock PRN 18/03/11 Treasury Stock PRN 21/03/11 Treasury Stock PRN 22/03/11 Director/PDMR Shareholding PRN 22/03/11 Director/PDMR Shareholding PRN 22/03/11 Treasury Stock PRN 24/03/11 Director/PDMR Shareholding PRN 24/03/11 Treasury Stock PRN 25/03/11 Treasury Stock PRN 28/03/11 Annual Information Update PRN 28/03/11 Treasury Stock PRN 29/03/11 Treasury Stock PRN 30/03/11 Treasury Stock PRN 01/04/11 Total Voting Rights PRN 01/04/11 Treasury Stock PRN 05/04/11 Investor Site Visit RNS 05/04/11 Treasury Stock PRN 06/04/11 Annual Financial Report PRN 06/04/11 Treasury Stock PRN 07/04/11 Treasury Stock PRN 12/04/11 Treasury Stock PRN 12/04/11 Director/PDMR Shareholding PRN 15/04/11 Treasury Stock PRN 19/04/11 Treasury Stock PRN 27/04/11 Treasury Stock PRN 03/05/11 Total Voting Rights PRN 04/05/11 Treasury Stock PRN 06/05/11 Treasury Stock PRN 09/05/11 Treasury Stock PRN 12/05/11 Treasury Stock PRN 13/05/11 AGM and Interim Management RNS Statement 13/05/11 Result of AGM PRN 13/05/11 Holdings in Company PRN 16/05/11 Treasury Stock PRN 18/05/11 Treasury Stock PRN 19/05/11 Holdings in Company PRN 20/05/11 Treasury Stock PRN 24/05/11 Treasury Stock PRN 25/05/11 Treasury Stock PRN 03/06/10 Blocklisting - Interim PRN Review 03/06/11 Total Voting Rights PRN 08/06/11 Treasury Stock PRN 10/06/11 Treasury Stock PRN 24/06/11 Treasury Stock PRN 29/06/11 Director/PDMR Shareholding PRN 30/06/11 Treasury Stock PRN 01/07/11 Total Voting Rights PRN 12/07/11 Holdings in Company PRN 12/07/11 Treasury Stock PRN 15/07/11 2011 First Half Trading PRN Update 15/07/11 Treasury Stock PRN 18/07/11 Treasury Stock PRN 19/07/11 Treasury Stock PRN 21/07/11 Holdings in Company PRN 21/07/11 Treasury Stock PRN 22/07/11 Treasury Stock PRN 25/07/11 Holdings in Company PRN 28/07/11 Treasury Stock PRN 01/08/11 Total Voting Rights PRN 02/08/11 Treasury Stock PRN 04/08/11 Treasury Stock PRN 11/08/11 Completion of Acquisition RNS 15/08/11 Spectris Acquisition RNS 18/08/11 Holdings in Company PRN 23/08/11 Half Yearly Report RNS 25/08/11 Holdings in Company PRN 01/09/11 Total Voting Rights PRN 02/09/11 Treasury Stock PRN 05/09/11 Holdings in Company PRN 08/09/11 Treasury Stock PRN 12/09/11 Treasury Stock PRN 14/09/11 Holdings in Company PRN 15/09/11 Treasury Stock PRN 22/09/11 Treasury Stock PRN 23/09/11 Holdings in Company PRN 23/09/11 Treasury Stock PRN 29/09/11 Holdings in Company PRN 30/09/11 Treasury Stock PRN 03/10/11 Completion of Acquisition RNS 03/10/11 Total Voting Rights PRN 03/10/11 Treasury Stock PRN 04/10/11 Treasury Stock PRN 05/10/11 Director/PDMR Shareholding PRN 05/10/11 Holdings in Company PRN 06/10/11 Acquisition of Sixnet and RNS appointment of Business Group Director 07/10/11 Treasury Stock PRN 07/10/11 Holdings in Company PRN 17/10/11 Holdings in Company PRN 18/10/11 Treasury Stock PRN 19/10/11 Treasury Stock PRN 25/10/11 Director/PDMR Shareholding PRN 27/10/11 Holdings in Company PRN 27/10/11 Treasury Stock PRN 27/10/11 Holdings in Company PRN 02/11/11 Total Voting Rights PRN 11/11/11 Interim Management Statement RNS 15/11/11 Treasury Stock PRN 16/11/11 Shareholder and Analyst RNS Conference 17/11/11 Director/PDMR Shareholding PRN 18/11/11 Holdings in Company PRN 28/11/11 Holdings in Company PRN 01/12/11 Total Voting Rights PRN 05/12/11 Holdings in Company PRN 06/12/11 Treasury Stock PRN 08/12/11 Treasury Stock PRN 12/12/11 Director/PDMR Shareholding PRN 16/12/11 Treasury Stock PRN 20/12/12 Treasury Stock (SAYE) PRN 20/12/12 Treasury Stock (PSP) PRN 23/12/12 Treasury Stock (PSP) 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 26 March 2012

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