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