Director Shareholding

SCHEDULE 11                                  
                                                                               
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

Name of company

SPECTRIS plc

2)  Name of director

STEPHEN CLIVE HARRIS

JOHN WILLIAM POULTER

JAMES CHARLES WEBSTER

STEVE HARE


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

 

NON BENEFICIAL INTEREST

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

THE TRUSTEE OF THE SPECTRIS plc EMPLOYEE BENEFIT TRUST

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

N/A

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 165,000 ORDINARY SHARES BY THE SPECTRIS plc EMPLOYEE BENEFIT TRUST IN
WHICH THE ABOVE NAMED DIRECTORS HAVE A DEEMED INTEREST AS MEMBERS OF THE CLASS
OF DISCRETIONARY BENEFICIARIES. THE PROCEEDS OF THE SALE ARE TO BE USED TO
REPAY BORROWINGS BY THE TRUSTEE FROM THE COMPANY.

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

 

165,000 ORDINARY SHARES

10) Percentage of issued class

 

0.013%

 

11) Class of security

ORDINARY SHARES OF 5p


12) Price per share

491.1212p


13) Date of transaction

20 JUNE 2005


14) Date company informed

 

20 JUNE 2005

15) Total holding following this notification

 

2,752,708 ORDINARY SHARES


16) Total percentage holding of issued class following this notification

 

2.21%

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 470 470

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

 

AS ABOVE

    Date of Notification......21 JUNE 2005