Director/PDMR Shareholding

Spectris plc                                  

                          Director/PDMR Shareholding                           

This notification is made in accordance with DTR 3.1.4(1)(a).

On 8 March 2007, 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 8 March 2010 for a
period of 12 months.

On 16 March 2010, 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 
                                          
     Jeremy Morcom             6,929      

The Company was informed by the individual listed above of the above
transaction on 16 March 2010.

Name of contact and telephone number for queries:

Robert Martin

Deputy Company Secretary

01784 470 470

For and on behalf of Spectris plc

Date: 16 March 2010