Director Shareholding

Spectris plc announcement

Notification of Interests of Directors

The following grants of options have been made under the Spectris plc Savings
Related Share Option Scheme:

                      Number of Ordinary Shares of    Grant  
Name of Director              5 pence each            price  
                                                             
                                                     468.50  
Hans Daniel Nilsson               1,969               pence  
                                                             
                                                     468.50  
Paul Victor Boughton              1,969               pence  
                                                             
                                                     468.50  
James Charles Webster             1,969               pence  
                                                             

The options are exercisable between 1 December 2006 and 1 June 2007. 

Following this notification, Mr Nilsson has 508,547 shares under option.

Following this notification, Mr Boughton has 382,449 shares under option.

Following this notification, Mr Webster has 376,416 shares under option

Name of contact and telephone number for queries:             

Pam Rixon 01784 470 470

Date of Notification:            4 November 2003