Blocklisting - Interim Review

SCHEDULE 5                                   

                                                                               
                                                                               
                        BLOCKLISTING SIX MONTHLY RETURN                        



1. Name of company

SPECTRIS plc


2. Name of scheme

SEE ATTACHED SCHEDULE


3. Period of return:     From 01/11/2005 to 30/04/2006

4. Number and class of shares(s)
   (amount of stock/debt security)
   not issued under scheme
 

SEE ATTACHED SCHEDULE


5. Number of shares issued/allotted
   under scheme during period

SEE ATTACHED SCHEDULE


6. Balance under scheme not yet issued/allotted
   at end of period

SEE ATTACHED SCHEDULE


7. Number and class of share(s)
   (amount of stock/debt securities)
   originally listed and the date of admission

SEE ATTACHED SCHEDULE

 


Please confirm total number of shares in issue at the end of the period
in order for us to update our records

 

 

124,840,041

 

 

 

Schedule 5                                                                          
                                                                                    
                        BLOCKLISTING SIX MONTHLY RETURN                             
                                                                                    
Scheme and    Number and     Number of     Balance    Number and Class originally   
Reference     Class not      shares issued under      listed and date of admission  
              issued under   /allotted     scheme not                               
              Scheme at end  under scheme  yet issued                               
              of last period during period /allotted                                
                                                                                    
Spectris1988     207,756        38,359      169,397   531,500 Ordinary Shares listed
Executive                                             on 12.5.93.  Capitalisation   
Share Option                                          issue (one for one) on 20.6.94
Scheme                                                added 448,000 to this issue;  
                                                                                    
                                                      630,000 Ordinary Shares listed
                                                      on 30.1.98                    
                                                                                    
Spectris 1996    442,525        130,181     312,344   116,098 Ordinary Shares listed
Executive                                             on 30.1.98 607,575 Ordinary   
Share Plan                                            Shares listed on 4.11.02      
                                                                                    
                                                      50,000 Ordinary Shares listed 
                                                      on 12.2.04                    
                                                                                    
                                                      125,000 Ordinary Shares listed
                                                      on 9.9.04                     
                                                                                    
                                                      149,740 Ordinary Shares listed
                                                      on 11.4.05                    
                                                                                    
Spectris 1999    240,083        94,154      145,929   150,000 Ordinary Shares listed
Executive                                             on 4.11.02                    
Share Option                                                                        
Scheme                                                96,479 Ordinary Shares listed 
                                                      on 11.4.05                    
                                                                                    
Spectris         441,580        58,306      383,274   260,000 Ordinary Shares listed
Savings                                               on 30.1.98 159,630 Ordinary   
Related Share                                         Shares listed on 20.9.99      
Option Scheme                                         350,000 Ordinary Shares listed
                                                      on 13.2.04 318,000 Ordinary   
                                                      Shares listed on 7.9.04       
                                                                                    
                                                      103,358 Ordinary Shares listed
                                                      on 11.4.05                    
                                                                                    
Burnfield         7,980            -         7,980    19,164 Ordinary Shares listed 
Savings                                               on 20.9.99                    
Related Share                                                                       
Option Scheme                                                                       
                                                                                    
Servomex plc      62,877         5,796       57,081   78,229 Ordinary Shares listed 
Approved                                              on 20.9.99                    
Share Option                                                                        
Scheme                                                                              
                                                                                    
Servomex         103,072           -        103,072   136,209 Ordinary Shares listed
Executive                                             on 20.9.99                    
Share Option                                                                        
Scheme                                                                              
                                                                                    
Servomex PLC      72,768           -         72,768   79,450 Ordinary Shares listed 
Unapproved                                            on 20.9.99                    
Share Option                                                                        
Scheme                                                                              
                                                                                    
                                                                                    
                                                                                    
                                                                                    
                                                                                    
                                                                                    
                                                                                    


Contact for queries:                           

Name:             Tanya Couse                                 Telephone:  01784
470470

Address:          Spectris plc

Station Road

Egham

Surrey, TW20 9NP                        Date:        8 May 2006