Holding(s) in Company

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 voting rights are                               Spectris PLC
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         
in the acquisition of shares already issued to which voting rights are attached         
                                                                                        
An acquisition or disposal of instruments with similar economic effect to            Yes
qualifying financial instruments                                                        
                                                                                        
An event changing the breakdown of voting rights                                        
                                                                                        
Other (please specify):                                                                 
                                                                                        
3. Full name of person(s) subject to the                            BlackRock, Inc.     
notification obligation:iii                                                             
                                                                                        
4. Full name of shareholder(s)                                                          
 (if different from 3.):iv                                                              
                                                                                        
5. Date of the transaction and date on                                                  
which the threshold is crossed or                                  29th August 2014     
reached:v                                                                               
                                                                                        
6. Date on which issuer notified:                                 1st September 2014    
                                                                                        
7. Threshold(s) that is/are crossed or                         Holding has gone below 5%
reached: vi, vii                                                                        
                                                                                        

8. Notified details:                                                                      
                                                                                          
A: Voting rights attached to shares viii, ix                                              
                                                                                          
Class/type   Situation previous        Resulting situation after the triggering           
of           to the triggering         transaction                                        
shares       transaction                                                                  
                                                                                          
             Number       Number       Number    Number of voting      % of  voting rights
if possible  of           of           of shares rights                x                  
using        Shares       Voting                                                          
the ISIN                  Rights       Direct    Direct xi    Indirect Direct Indirect    
CODE                                                          xii                         
                                                                                          
GB0003308607 10,704,342   10,704,342   N/A       N/A          N/A      N/A    Below 5%    
                                                                                          
                                                                                          
                                                                                          
B: Qualifying Financial Instruments                                                       
                                                                                          
Resulting situation after the triggering transaction                                      
                                                                                          
Type of        Expiration    Exercise/            Number of voting           % of voting  
financial      date xiii     Conversion Period    rights that may be         rights       
instrument                   xiv                  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       Exercise     Expiration Exercise/  Number of voting rights  % of voting     
financial     price        date xvii  Conversion instrument refers to     rights xix, xx  
instrument                            period                                              
                                      xviii                                               
                                                                          Nominal Delta      
CFD                                              N/A                                      
                                                                          N/A  N/A        
                                                                                          
                                                                                          
Total (A+B+C)                                                                             
                                                                                          
Number of voting rights                      Percentage of voting rights                  
                                                                                          
N/A                                          Below 5%                                     
                                                                                          

 

9. Chain of controlled undertakings through which the voting rights and/or the          
financial instruments are effectively held, if applicable: xxi                          
                                                                                        
BlackRock Investment Management (UK) Limited - N/A (Below 5%)                           
                                                                                        
                                                                                        
                                                                                        
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:                BlackRock Regulatory Threshold Reporting Team   
                                                                                        
14. Contact name:                          Timothy Dudley                               
                                                                                        
15. Contact telephone number:              020 7743 1540                                
                                                                                        

 

Note: Annex should only be submitted to the FSA not the issuer                          
                                                                                        
Annex: Notification of major interests in sharesxxii                                    
                                                                                        
                                                                                        
                                                                                        
A: Identity of the persons or legal entity subject to the notification                  
obligation                                                                              
                                                                                        
Full name                                                                               
                                                                                        
(including legal form of legal entities)             BlackRock, Inc.                    
                                                                                        
                                                                                        
                                                                                        
Contact address                                                                         
                                                     12 Throgmorton Avenue, London, EC2N
(registered office for legal entities)               2DL                                
                                                                                        
                                                                                        
                                                                                        
Phone number & email                                 020 7743 1540;                     
                                                     [e-mail]      
                                                                                        
                                                                                        
Other useful information                                                                
                                                                                        
(at least legal representative for legal persons)                                       
                                                                                        
                                                                                        
                                                                                        
                                                                                        
                                                                                        
B: Identity of the notifier, if applicable                                              
                                                                                        
Full name                                            Robert Martin, Deputy Company      
                                                     Secretary                          
                                                                                        
                                                                                        
Contact address                                      Spectris plc, Heritage House,      
                                                     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.