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 2014 to November 2014

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 6,077,610 shares held in Treasury) is 118,927,513.

Spectris Savings Related Share Option Scheme

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

Contact for queries:

Name: Robert Martin
Telephone: [phone]
Address: Spectris plc, Heritage House, Church Road, Egham, Surrey, TW20 9QD
Date: 1 December 2014