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


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 5,122 ORDINARY 5P SHARES FROM THE DIRECTOR TO DIRECTOR'S SPOUSE FOR
NIL CONSIDERATION

TRANSFER OF 800, 800 AND 500 SHARES RESPECTIVELY TO DIRECTOR'S THREE ADULT
CHILDREN FOR NIL CONSIDERATION

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

7,222

10) Percentage of issued class

0.006%

11) Class of security

ORDINARY SHARES OF 5p

12) Price per share

TRANSFERRED FOR NIL CONSIDERATION

13) Date of transaction

29th December 2003

14) Date company informed

6th January 2004

15) Total beneficial holding following this notification

51,216

16) Total percentage holding of issued class following this notification

0.04%

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

N/A

23) Any additional information

N/A


24) Name of contact and telephone number for queries

Pam Rixon 01784 470470

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

    Date of Notification.. 7th January 2004  ...........