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: 01784 470470 Address: Spectris plc, Station Road, Egham, Surrey, TW20 9NP Date: 29 May 2009

Companies

Spectris (SXS)
UK 100

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