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

Companies

Spectris (SXS)
UK 100

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