Annual Information Update

Spectris plc - Annual Information Update for the year ending 31 December 2006 Date Announcement Heading Source 04/01/2006 Directorate Change RIS/Website 05/01/2006 Director/PDMR Shareholding RIS 06/01/2006 Director Declaration RIS 06/01/2006 Amended Director RIS Declaration 06/01/2006 Director/PDMR Shareholding RIS 09/01/2006 Director/PDMR Shareholding RIS 12/01/2006 Trading Statement RNS/Website 13/01/2006 Director/PDMR Shareholding RIS 13/01/2006 Holding(s) in Company RIS 16/01/2006 Holding(s) in Company RIS 23/01/2006 Director/PDMR Shareholding RIS 26/01/2006 Holding(s) in Company RIS 02/02/2006 Director/PDMR Shareholding RIS 06/02/2006 Disposal RNS/Website 06/02/2006 Director/PDMR Shareholding RIS 08/02/2006 Director/PDMR Shareholding RIS 08/02/2006 Director/PDMR Shareholding RIS 15/02/2006 Director/PDMR Shareholding RIS 20/02/06 Holding(s) in Company RIS 01/03/06 Holding(s) in Company RIS 03/03/06 Director/PDMR Shareholding RIS 07/03/06 Director Declaration RIS 07/03/06 Final Results RNS/Website 08/03/06 Director Declaration RIS 13/03/06 Director/PDMR Shareholding RIS 13/03/06 Director/PDMR Shareholding RIS 13/03/06 Director/PDMR Shareholding RIS 13/03/06 Director/PDMR Shareholding RIS 13/03/06 Director/PDMR Shareholding RIS 13/03/06 Director/PDMR Shareholding RIS 15/03/06 Director/PDMR Shareholding RIS 15/03/06 Annual Information Update RIS 17/03/06 Director/PDMR Shareholding RIS 21/03/06 Director Declaration RIS 22/03/06 Director/PDMR Shareholding RIS 22/03/06 Director/PDMR Shareholding RIS 22/03/06 Director/PDMR Shareholding RIS 23/03/06 Holding(s) in Company RIS 28/03/06 Director/PDMR Shareholding RIS 28/03/06 Director/PDMR Shareholding RIS 29/03/06 Director/PDMR Shareholding RIS 29/03/06 Director/PDMR Shareholding RIS 29/03/06 Director/PDMR Shareholding RIS 03/04/06 Disposal RNS/Website 03/04/06 Director/PDMR Shareholding RIS 10/04/06 Director/PDMR Shareholding RIS 10/04/06 Director/PDMR Shareholding RIS 19/04/06 Annual Report and Accounts RIS 19/04/06 Director/PDMR Shareholding RIS 19/04/06 Director/PDMR Shareholding RIS 20/04/06 Director/PDMR Shareholding RIS 21/04/06 Directorate Change RNS/Website 24/04/06 Director/PDMR Shareholding RIS 27/04/06 Director/PDMR Shareholding RIS 02/05/06 Director/PDMR Shareholding RIS 03/05/06 Holding(s) in Company RIS 03/05/06 Director/PDMR Shareholding RIS 05/05/06 Director/PDMR Shareholding RIS 05/05/06 Director/PDMR Shareholding RIS 08/05/06 Blocklisting - Interim RIS Review 12/05/06 Director/PDMR Shareholding RIS 12/05/06 Director/PDMR Shareholding RIS 17/05/06 AGM Statement RIS 17/05/06 AGM Special Resolutions Companies House 18/05/06 Holding(s) in Company RIS 18/05/06 Director/PDMR Shareholding RIS 18/05/06 Director/PDMR Shareholding RIS 23/05/06 Holding(s) in Company RIS 30/05/06 Director/PDMR Shareholding RIS 06/06/06 Director/PDMR Shareholding RIS 13/06/06 Director/PDMR Shareholding RIS 13/06/06 Director/PDMR Shareholding RIS 04/07/06 Director Declaration RIS 13/07/06 Trading Update RNS/Website 25/07/06 Holding(s) in Company RIS 26/07/06 Holding(s) in Company RIS 27/07/06 Directorate Change RNS/Website 02/08/06 Director Declaration RIS 09/08/06 Directorate Change RNS/Website 18/08/06 Holding(s) in Company RIS 30/08/06 Director/PDMR Shareholding RIS 30/08/06 Director/PDMR Shareholding RIS 04/09/06 Director/PDMR Shareholding RIS 05/09/06 Interim Results RNS/Website 14/09/06 Director/PDMR Shareholding RIS 15/09/06 Director/PDMR Shareholding RIS 20/09/06 Director/PDMR Shareholding RIS 20/09/06 Director/PDMR Shareholding RIS 22/09/06 Director/PDMR Shareholding RIS 27/09/06 Director Declaration RIS 03/10/06 Director/PDMR Shareholding RIS 04/10/06 Director/PDMR Shareholding RIS 04/10/06 Director/PDMR Shareholding RIS 05/10/06 Director/PDMR Shareholding RIS 10/10/06 Director/PDMR Shareholding RIS 17/10/06 Director/PDMR Shareholding RIS 26/10/06 Director/PDMR Shareholding RIS 26/10/06 Holding(s) in Company RIS 26/10/06 Director/PDMR Shareholding RIS 01/11/06 Director/PDMR Shareholding RIS 01/11/06 Directorate Change RNS/Website 02/11/06 Director/PDMR Shareholding RIS 03/11/06 Director/PDMR Shareholding RIS 06/11/06 Director/PDMR Shareholding RIS 06/11/06 Holding(s) in Company RIS 06/11/06 Director/PDMR Shareholding RIS 07/11/06 Change of Adviser RNS/Website 07/11/06 Director/PDMR Shareholding RIS 13/11/06 Director/PDMR Shareholding RIS 13/11/06 Director/PDMR Shareholding RIS 14/11/06 Director/PDMR Shareholding RIS 16/11/06 Director/PDMR Shareholding RIS 16/11/06 Director/PDMR Shareholding RIS 20/11/06 Director/PDMR Shareholding RIS 20/11/06 Director/PDMR Shareholding RIS 20/11/06 Director/PDMR Shareholding RIS 23/11/06 Investor Site Visit RNS/Website 23/11/06 Director/PDMR Shareholding RIS 23/11/06 Director/PDMR Shareholding RIS 24/11/06 Director/PDMR Shareholding RIS 24/11/06 Director/PDMR Shareholding RIS 24/11/06 Director/PDMR Shareholding RIS 04/12/06 Director/PDMR Shareholding RIS 04/12/06 Director/PDMR Shareholding RIS 04/12/06 Director/PDMR Shareholding RIS 04/12/06 Blocklisting - Final Review RIS 05/12/06 Director/PDMR Shareholding RIS 06/12/06 Director/PDMR Shareholding RIS 06/12/06 Director/PDMR Shareholding RIS 06/12/06 Director/PDMR Shareholding RIS 07/12/06 Director/PDMR Shareholding RIS 07/12/06 Director/PDMR Shareholding RIS 11/12/06 Director/PDMR Shareholding RIS 12/12/06 Director/PDMR Shareholding RIS 12/12/06 Director/PDMR Shareholding RIS 12/12/06 Director/PDMR Shareholding RIS 15/12/06 Director/PDMR Shareholding RIS 22/12/06 Director/PDMR Shareholding RIS 22/12/06 Voting Rights & Capital 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. - 1 -

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