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 December 2008 to May 2009

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

 


The total number of shares in issue at the end of the period (excluding the
total of 9,650,577 shares held in Treasury) is 115,354,546.

 

 

 

 

Schedule 5                                                                          
                                                                                    
                        BLOCKLISTING SIX MONTHLY RETURN                             
                                                                                    
Scheme and   Number and Class  Number of shares Balance      Number and Class       
Reference    not issued under  issued/allotted  under scheme originally listed and  
             Scheme at end of  under scheme     not yet      date of admission      
             last period       during period    issued/                             
                                                allotted                            
                                                                                    
Spectris          257,172             0           257,172    116,098 Ordinary Shares
1996                                                         listed on 30.1.98      
Executive                                                    607,575 Ordinary Shares
Share Plan                                                   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          52,701              0            52,701    150,000 Ordinary Shares
1999                                                         listed on 4.11.02      
Executive                                                                           
Share Option                                                 96,479 Ordinary Shares 
Scheme                                                       listed on 11.4.05      
                                                                                    
Spectris          243,871             0           243,871    260,000 Ordinary Shares
Savings                                                      listed on 30.1.98      
Related                                                                             
Share Option                                                 159,630 Ordinary Shares
Scheme                                                       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      
                                                                                    
                                                                                    
                                                                                    
                                                                                    

 

 

Contact for queries:                              

Name:              Robert Martin                          

Telephone:        [phone]               

Address:           Spectris plc, Station Road, Egham, Surrey, TW20 9NP   
                  

Date:                29 May 2009