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 21 October 2011, the following Directors/PDMRs of the Company acquired shares on 11 November 2011 at a price of £12.78 each: Director/PDMR Spectris shares acquired Total holding following this notification (Ordinary shares of 5p each) Mr Peter Alan Chambré 35 5,451* Mr Roger John Stephens 209 62,023* Mr Clive Graeme Watson 263 52,959* * Less than 0.1% of the issued share capital. Enquiries: Spectris plc Robert Martin Deputy Company Secretary 01784 470 470 17 November 2011

Companies

Spectris (SXS)
UK 100

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