Result of AGM

Spectris plc: Annual General Meeting 2016

At the annual general meeting (“AGM”) of Spectris plc held today, all the resolutions contained in the notice of meeting and put to the meeting were duly passed.

Details of the proxy votes received by Spectris plc before the AGM in respect of each resolution are set out on Spectris plc’s website http://www.spectris.com/.

In accordance with the requirements of the United Kingdom Listing Rules 9.6.3 R and 9.6.18 R, a copy of the resolutions passed at the meeting, other than ordinary business, will be submitted to the National Storage Mechanism and will then be available for inspection at http://www.morningstar.co.uk/uk/NSM.

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