For filings with the FSA include the annex
For filings with issuer exclude the annex
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuer
of existing shares to which Spectris plc
voting rights are attached:ii
2. Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights Yes
An acquisition or disposal of qualifying financial instruments which may result No
in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to No
qualifying financial instruments
An event changing the breakdown of voting rights No
Other (please specify): No
3. Full name of person(s) subject to the notification Standard Life
obligation:iii Investments Ltd
4. Full name of shareholder(s) (if different from 3.):iv Vidacos Nominees
5. Date of the transaction and date on which the threshold is 2 May 2014
crossed or reached: v
6. Date on which issuer notified: 5 May 2014
7. Threshold(s) that is/are crossed or reached: vi, vii 5%
8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type of Situation previous Resulting situation after
shares to the triggering the triggering
transaction transaction
if possible using Number Number Number Number of % of voting
the ISIN CODE of of of shares voting rights x
Shares Voting rights
Rights
Direct Direct xi Indirect xii Direct Indirect
GB0003308607 5,886,322 5,886,322 5,945,316 3,146,221 2,799,095 2.648% 2.356%
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial Expiration Exercise/ Number of voting % of voting
instrument date xiii Conversion Period xiv rights that may be rights
acquired if the
instrument is
exercised/ converted.
C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments xv, xvi
Resulting situation after the triggering transaction
Type of financial Exercise Expiration Exercise/ Number of voting % of voting
instrument price date xvii Conversion rights instrument rights xix, xx
period xviii refers to
Nominal Delta
Total (A+B+C)
Number of voting rights Percentage of voting rights
5,945,316 5.004%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: xxi
Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:
13. Additional information:
investments_mo@standardlife.com
14. Contact name:
Standard Life Investments Ltd
15. Contact telephone number: 0131 245 6565
Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in shares xxii
A: Identity of the persons or legal entity subject to the notification
obligation
Full name Standard Life Investments Ltd
(including legal form of legal entities)
Contact address investments_mo@standardlife.com
(registered office for legal entities)
Phone number & email 0131 245 6565
Other useful information
(at least legal representative for legal persons)
B: Identity of the notifier, if applicable
Full name Robert Martin, Deputy Company
Secretary
Spectris plc, Heritage House,
Contact address Church Road, Egham, Surrey, TW20
9QD
Phone number & email 01784 470 470
Other useful information(e.g. functional relationship
with the person or legal entity subject to the
notification obligation)
C: Additional information
For notes on how to complete form TR-1 please see the FSA website.
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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