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, was appointed a non-executive director of Sepura plc on 30 July 2014. Enquiries: Spectris plc Robert Martin Deputy Company Secretary 01784 470 470 31 July 2014

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Spectris (SXS)
UK 100

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