Director Shareholding

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company SPECTRIS plc 2) Name of director JAMES GRAHAM ZACHARIAS 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest THE DIRECTOR NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) JAMES GRAHAM ZACHARIAS JILL MARSTON ZACHARIAS (DIRECTOR'S SPOUSE) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) DIRECTOR AND HIS SPOUSE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary TRANSFER OF 552 ORDINARY 5P SHARES FROM THE DIRECTOR'S SPOUSE TO THEIR CHILDREN FOR NIL CONSIDERATION TRANSFER OF 116 ORDINARY 5P SHARES FROM THE DIRECTOR TO THEIR CHILDREN FOR NIL CONSIDERATION Total transferred for nil consideration is 668 shares 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock transferred for nil consideration 668 10) Percentage of issued class 0.00054% 11) Class of security ORDINARY SHARES OF 5p 12) Price per share TRANSFERRED TO CHILDREN FOR NIL CONSIDERATION 13) Date of transaction 9th April 2003 14) Date company informed 10th April 2003 15) Total combined holding following this notification 35,861 16) Total percentage holding of issued class following this notification 0.03% If a director has been granted options by the company please complete the following boxes 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification 328,016 SHARES REMAINING UNDER OPTION 23) Any additional information N/A 24) Name of contact and telephone number for queries Delores Cameron 01784 470470 25) Name and signature of authorised company official responsible for making this notification Date of Notification.. 11th April 2003 ...........

Companies

Spectris (SXS)
UK 100

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