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 1 June
2012, the following Directors/PDMRs of the Company acquired shares on 26 June
2012 at a price of £14.8358 each:

Director/PDMR             Spectris shares acquired     Total holding following 
                                                       this notification       
                          (Ordinary shares of 5p each)                         
                                                                               
Mr Peter Alan Chambré     92                           5,543*                  
                                                                               
Mr Roger John Stephens    681                          69,704*                 
                                                                               
Mr Clive Graeme Watson    705                          53,687*                 

* Less than 0.1% of the issued share capital.

Enquiries:

Spectris plc
Robert Martin
Deputy Company Secretary
01784 470 470

27 June 2012