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 2014 to May 2015
 


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 5,972,446 shares held in Treasury) is 119,032,677.

Schedule                                                                              
                                                                                      
                           BLOCKLISTING SIX MONTHLY RETURN                            
                                                                                      
Scheme    Number and  Number of       Balance under  Number and Class originally      
and       Class not   shares issued/  scheme not yet listed and date of admission     
Reference issued      allotted under  issued/                                         
          under       scheme during   allotted                                        
          Scheme at   period                                                          
          end of last                                                                 
          period                                                                      
                                                                                      
Spectris    257,172          0           257,172     116,098 Ordinary Shares listed   
1996                                                 on 30.1.98                       
Executive                                            607,575 Ordinary Shares listed   
Share                                                on 4.11.02                       
Plan                                                 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 listed   
1999                                                 on 4.11.02                       
Executive                                            96,479 Ordinary Shares listed on 
Share                                                11.4.05                          
Option                                                                                
Scheme                                                                                
                                                                                      
Spectris    243,871          0           243,871     260,000 Ordinary Shares listed   
Savings                                              on 30.1.98                       
Related                                              159,630 Ordinary Shares listed   
Share                                                on 20.9.99                       
Option                                               350,000 Ordinary Shares listed   
Scheme                                               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: 29 May 2015