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 at 31 May
2013, the following Directors/PDMRs of the Company acquired shares on 26 June
2013 at a price of £19.1707 each:

Director/PDMR            Spectris shares acquired      Total holding following 
                         (Ordinary shares of 5p each)  this notification                        
                                                                               
Mr Peter Alan Chambré    74                            5,658*                  

* Less than 0.1% of the issued share capital.


Enquiries:

Spectris plc
Robert Martin
Deputy Company Secretary
01784 470 470

28 June 2013