Director/PDMR Shareholding

Spectris plc Director/PDMR Shareholding This notification is made in accordance with DTR 3.1.4(1)(a). On 25 February 2008, 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 25 February 2011 for a period of seven years. On 10 March 2011, the following individual exercised 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 Roger Stephens 23,851 The Company was informed by the individual listed above of the above transaction on 10 March 2011. Name of contact and telephone number for queries: Robert Martin Deputy Company Secretary 01784 470 470 For and on behalf of Spectris plc 11 March 2011

Companies

Spectris (SXS)
UK 100

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