Director Declaration

Spectris plc

                      New Directorship Held By A Director    
                     In Any Other Publicly Quoted Company                      

Following JUST EAT plc's admission to trading on the London Stock Exchange's
main market on 8 April 2014, and in accordance with LR 9.6.14(2), Spectris plc
announces that John Hughes, Chairman of Spectris plc, is also the Chairman of
JUST EAT plc, a position he has held since December 2011.

Enquiries:

Robert Martin
Deputy Company Secretary
Spectris plc

Tel: [phone]