Director/PDMR Shareholding

Spectris plc ("the Company") Director/PDMR Shareholding This notification is made in accordance with DTR 3.1.4(1)(a). On 19 April 2013, awards granted on 25 February 2009 under the Spectris Performance Share Plan to a director and person discharging managerial responsibilities were exercised. The Company was informed by the individual below of the transaction on 19 April 2013. 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 2012 for a period of 7 years. Name Total Number Number of Number of shares Price per Total number of of shares disposed share holding shares shares disposed to otherwise than received following exercised retained satisfy the to satisfy the on notification option option exercise disposal exercise price and tax (p) price and tax liabilities liabilities Clive 70,912 41,000 29,912 Nil 1915.9857 95,000 Watson Name of contact and telephone number for queries: Robert Martin Deputy Company Secretary 01784 470 470 For and on behalf of Spectris plc Date: 22 April 2013

Companies

Spectris (SXS)
UK 100

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