Director Declaration

Spectris plc

                             Director Declaration                              

Spectris plc announces that, in accordance with paragraph 9.6.14 of the Listing
Rules, John Warren, Non-Executive Director of Spectris plc, ceased to be a
director of BPP plc on 30th July 2009.

Enquiries:

Spectris plc

Robert Martin

Deputy Company Secretary

01784 470 470

17th September 2009

END