Holding(s) in Company

SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) Name of company SPECTRIS plc 2) Name of shareholder having a major interest MORLEY FUND MANAGEMENT LIMITED 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 SHAREHOLDER 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 BNY NORWICH UNION NOMINEES LTD 814,930 CHASE GA GROUP NOMINEES LTD 1,846,582 CHASE NOMINEES LTD 163,924 CUIM NOMINEE LTD 740,802 5) Number of shares/amount of stock acquired N/A 6) Percentage of issued class N/A 7) Number of shares/amount of stock disposed 168,329 8) Percentage of issued class 0.14% 9) Class of security ORDINARY SHARES OF 5P 10) Date of transaction 1st SEPTEMBER 2005 11) Date company informed 2nd SEPTEMBER 2005 12) Total holding following this notification 3,566,238 13) Total percentage holding of issued class following this notification 2.87% 14) Any additional information N/A 15) Name of contact and telephone number for queries ROBERT MARTIN 01784 485 298 16) Name and signature of authorised company official responsible for making this notification Date of notification 2nd SEPTEMBER 2005

Companies

Spectris (SXS)
UK 100

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