Director Declaration

Spectris plc

                             Director Declaration                              

In accordance with paragraph 9.6.14 of the Listing Rules, Spectris plc
announces that Lisa Davis, Non-Executive Director of Spectris plc, has been
appointed as a Member of the Managing Board of Siemens AG with effect from 1
October 2014.

Enquiries:

Spectris plc
Robert Martin
Deputy Company Secretary
01784 470 470

3 October 2014