Spectris plc
Director/PDMR Shareholding
This notification is made in accordance with DTR 3.1.4(1)(a).
On 18 May 2006, awards were granted under the Spectris Performance Share Plan
("Plan") to certain directors and persons discharging managerial
responsibilities.
The awards were granted in the form of nominal cost options with an exercise
price of 5 pence per share.
The awards became exercisable on 18 May 2009 for a period of 12 months.
On 26 November 2009, the following individual exercised a portion of his award
in accordance with the rules of the Plan over the number of shares set out in
the table below.
Name Total number of
shares exercised
John O'Higgins 28,307
The Company was informed by the individual listed above of the above
transaction on 26 November 2009.
Name of contact and telephone number for queries:
Robert Martin
Deputy Company Secretary
01784 470 470
For and on behalf of Spectris plc
Date: 26 November 2009
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