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 17
October 2014, the following Directors/PDMRs of the Company acquired shares on
12 November 2014 at a price of £19.23563 each:

Director/PDMR             Spectris shares acquired     Total holding following 
                                                       this notification       
                          (Ordinary shares of 5p each)                         
                                                                               
Mr Peter Alan Chambré     48                           5,812*                  

* Less than 0.1% of the issued share capital.

Enquiries:

Spectris plc
Robert Martin
Deputy Company Secretary
01784 470 470

13 November 2014