Total Voting Rights

Date: 20 January 2007

                                 SPECTRIS plc                                  

                           Voting Rights and Capital                           

In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:

Spectris plc's capital consists of 124,973,865 ordinary shares with voting
rights. There are no ordinary shares in Treasury.

Therefore, the total number of voting rights in Spectris plc is 124,973,865.

The above figure (124,973,865) may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, Spectris plc under
the FSA's Disclosure and Transparency Rules.

Name of contact and telephone number for queries:

Robert Martin

Deputy Company Secretary

01784 470 470