Director Shareholding

SCHEDULE 11                                  
                                                                               
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

1)  Name of company

SPECTRIS plc

2)  Name of director

JOHN WILLIAM POULTER

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

JOHN WILLIAM POULTER

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

JOHN WILLIAM POULTER 206,465 ORDINARY 5P SHARES

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 NAMED IN 2 ABOVE

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

SALE OF 20,000 ORDINARY 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 disposed

20,000

10) Percentage of issued class

0.01615%


11) Class of security

ORDINARY SHARES OF 5p

12) Price per share

SOLD AT 425p

13) Date of transaction

Friday 13th June 2003

14) Date company informed

Friday 13th June 2003

15) Total holding following this notification

186,465

16) Total percentage holding of issued class following this notification

0.1506%

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

280,037

23) Any additional information

N/A

24) Name of contact and telephone number for queries

Jane Powney 01784 470 470

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification.....Monday 16th June 2003...........................