Directorate Change

Spectris plc: Directorate Change

Spectris plc (“the Company”) announces that Lisa Davis stepped down as a Non-executive Director at the conclusion of the Company’s Annual General Meeting held on 20 May 2016.

This information is disclosed to the London Stock Exchange in accordance with Listing Rules 9.6.11 R.

Name of contact and telephone number for queries:

Claire Spencer

Assistant Company Secretary

01784 470 470

For and on behalf of Spectris plc

Date: 20 May 2016