Director Declaration

Spectris plc

                             Director Declaration                              

In accordance with paragraph 9.6.14 of the Listing Rules, Spectris plc
announces that Russell King, Non-Executive Director, has been appointed a
non-executive director of Interserve Plc. The appointment will become effective
from 1 September 2014.

Enquiries:

Spectris plc

Robert Martin

Deputy Company Secretary

01784 470 470

9 July 2014