Director/PDMR Shareholding

Spectris plc

                          Dividend Reinvestment Plan                           

Pursuant to a Dividend Reinvestment Plan offered to shareholders of Spectris
plc (the Company), whose names appeared on the register of members on 3 June
2011, the following Directors/PDMRs of the Company acquired shares on 24 June
2011 at a price of £15.26 each:

Director/PDMR             Spectris shares acquired     Total holding following 
                                                       this notification       
                          (Ordinary shares of 5p each)                         
                                                                               
Mr Peter Alan Chambré     72                           5,416*                  
                                                                               
Mr Roger John Stephens    441                          61,814*                 
                                                                               
Mr Clive Graeme Watson    451                          52,696*                 

* Less than 0.1% of the issued share capital.

Enquiries:

Spectris plc

Robert Martin

Deputy Company Secretary

01784 470 470

29 June 2011