Blocklisting - Interim Review

SCHEDULE 5                                   

                          BLOCKLISTING INTERIM REVIEW                          



1. Name of company

SPECTRIS plc


2. Name of scheme

SEE ATTACHED SCHEDULE


3. Period of return:     From June 2008 to November 2008

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

 

125,005,123

 

Less 9,694,495 shares held in Treasury

 

Total issued share capital 115,310,628

 

Schedule 5                                                                       
                                                                                 
                        BLOCKLISTING SIX MONTHLY RETURN                          
                                                                                 
Scheme and    Number and Class   Number of shares  Balance under Number and Class
Reference     not issued under   issued/allotted   scheme not    originally      
              Scheme at end of   under scheme      yet issued/   listed and date 
              last period        during period     allotted      of admission    
                                                                                 
Spectris 1996      258,009              837           257,172    116,098 Ordinary
Executive                                                        Shares listed on
Share Plan                                                       30.1.98         
                                                                                 
                                                                 607,575 Ordinary
                                                                 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       54,889             2,188          52,701     150,000 Ordinary
Executive                                                        Shares listed on
Share Option                                                     4.11.02         
Scheme                                                                           
                                                                 96,479 Ordinary 
                                                                 Shares listed on
                                                                 11.4.05         
                                                                                 
                                                                                 
                                                                                 
Spectris           244,311              440           243,871    260,000 Ordinary
Savings                                                          Shares listed on
Related Share                                                    30.1.98         
Option Scheme                                                                    
                                                                 159,630 Ordinary
                                                                 Shares listed on
                                                                 20.9.99         
                                                                                 
                                                                 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         
                                                                                 
                                                                                 
                                                                                 


All allotments were satisfied by the use of Treasury Shares. 

 

Contact for queries                                                    
                                                                       
Name:               Fiona Connelly, Company Secretarial Assistant      
                                                                       
Telephone:          [phone]                                       
                                                                       
Address:            Spectris plc, Station Road, Egham, Surrey, TW20 9NP
                                                                       
Date:               28 November 2008