Annual Information Update

Spectris plc - Annual Information Update for the year ending 31 December 2005

      Date          Announcement Heading                 Source            
                                                                           
   13/01/2005         Trading Statement                   RIS              
                                                                           
   19/01/2005       Holding(s) in Company                 RIS              
                                                                           
   15/03/2005           Final Results                     RIS              
                                                                           
   16/03/2005       Director Shareholding                 RIS              
                                                                           
   21/03/2005       Director Shareholding                 RIS              
                                                                           
   29/03/2005       Director Shareholding                 RIS              
                                                                           
   04/04/2005       Director Shareholding                 RIS              
                                                                           
   08/04/2005    Annual Report and Accounts         Spectris Website       
                                                                           
                     Additional Listing                   RIS              
                                                                           
   19/04/2005       Director Shareholding                 RIS              
                                                                           
   29/04/2005       Director Shareholding                 RIS              
                                                                           
   11/05/2005    Re AGM Special Resolutions         Companies House        
                                                                           
                        AGM Statement                     RIS              
                                                                           
   26/05/2005        Directorate Change                   RIS              
                                                                           
   03/06/2005       Director Shareholding                 RIS              
                                                                           
   15/06/2005       Director Shareholding                 RIS              
                                                                           
                            IFRS                          RIS              
                                                                           
                       Investor Forum                     RIS              
                                                                           
   17/06/2005       Director Shareholding                 RIS              
                                                                           
   20/06/2005       Director Shareholding                 RIS              
                                                                           
   21/06/2005        Holdings in Company                  RIS              
                                                                           
                    Director Shareholding                 RIS              
                                                                           
   22/06/2005       Director Shareholding                 RIS              
                                                                           
                    Director Shareholding                 RIS              
                                                                           
   27/06/2005       Director Shareholding                 RIS              
                                                                           
   06/07/2005       Director Shareholding                 RIS              
                                                                           
   07/07/2005         Trading Statement             Spectris Website       
                                                                           
   13/07/2005    Director/PDMR Shareholding               RIS              
                                                                           
   20/07/2005    Director/PDMR Shareholding               RIS              
                                                                           
   26/07/2005    Director/PDMR Shareholding               RIS              
                                                                           
   29/07/2005    Director/PDMR Shareholding               RIS              
                                                                           
   02/08/2005    Director/PDMR Shareholding               RIS              
                                                                           
   05/08/2005    Director/PDMR Shareholding               RIS              
                                                                           
   08/08/2005    Director/PDMR Shareholding               RIS              
                                                                           
   23/08/2005    Director/PDMR Shareholding               RIS              
                                                                           
   25/08/2005    Director/PDMR Shareholding               RIS              
                                                                           
   02/09/2005        Holdings in Company                  RIS              
                                                                           
   06/09/2005    Director/PDMR Shareholding               RIS              
                                                                           
   13/09/2005          Interim Results              Spectris website       
                                                                           
   15/09/2005    Director/PDMR Shareholding               RIS              
                                                                           
                 Director/PDMR Shareholding               RIS              
                                                                           
                 Director/PDMR Shareholding               RIS              
                                                                           
                 Director/PDMR Shareholding               RIS              
                                                                           
   16/09/2005    Director/PDMR Shareholding               RIS              
                                                                           
   21/09/2005        Holdings in Company                  RIS              
                                                                           
                 Director/PDMR Shareholding                                
                                                                           
                 Director/PDMR Shareholding               RIS              
                                                                           
   22/09/2005    Director/PDMR Shareholding               RIS              
                                                                           
                 Director/PDMR Shareholding               RIS              
                                                                           
                 Director/PDMR Shareholding               RIS              
                                                                           
                 Director/PDMR Shareholding               RIS              
                                                                           
   23/09/2005        Holdings in Company                  RIS              
                                                                           
   26/09/2005    Director/PDMR Shareholding               RIS              
                                                                           
                     Holdings in Company                  RIS              
                                                                           
   27/09/2005    Director/PDMR Shareholding               RIS              
                                                                           
   28/09/2005    Director/PDMR Shareholding               RIS              
                                                                           
   30/09/2005    Director/PDMR Shareholding               RIS              
                                                                           
   04/10/2005    Director/PDMR Shareholding               RIS              
                                                                           
                 Director/PDMR Shareholding               RIS              
                                                                           
   07/10/2005    Director/PDMR Shareholding               RIS              
                                                                           
                 Director/PDMR Shareholding               RIS              
                                                                           
                 Director/PDMR Shareholding               RIS              
                                                                           
   11/10/2005    Director/PDMR Shareholding               RIS              
                                                                           
   01/11/2005    Director/PDMR Shareholding               RIS              
                                                                           
                   Blocklisting - Interim                 RIS              
                           Review                                          
                                                                           
   02/11/2005    Director/PDMR Shareholding               RIS              
                                                                           
   21/11/2005    Director/PDMR Shareholding               RIS              
                                                                           
                 Director/PDMR Shareholding               RIS              
                                                                           
   2/12/2005         Holdings in Company                  RIS              
                                                                           
                 Director/PDMR Shareholding               RIS              
                                                                           
                     Holdings in Company                  RIS              
                                                                           
   5/12/2005     Director/PDMR Shareholding               RIS              
                                                                           
   6/12/2005     Director/PDMR Shareholding               RIS              
                                                                           
   12/12/2005    Director/PDMR Shareholding               RIS              
                                                                           
                 Director/PDMR Shareholding               RIS              
                                                                           
   13/12/2005    Director/PDMR Shareholding               RIS              
                                                                           
                 Director/PDMR Shareholding               RIS              
                                                                           
   15/12/2005    Director/PDMR Shareholding               RIS              
                                                                           
                 Director/PDMR Shareholding               RIS              
                                                                           
   19/12/2005    Director/PDMR Shareholding               RIS              
                                                                           

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

                                   

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