Date: 1 February 2010
SPECTRIS plc
Voting Rights and Capital
In conformity with provision 5.6.1 of the FSA's Disclosure and Transparency
Rules (the "Rules") we would like to provide the market with an update on
voting rights and capital at the end of the calendar month:
* Spectris plc's capital consists of 125,005,123 ordinary shares with voting
rights.
* As at 31 January 2010 there were 9,489,013 ordinary shares held in
Treasury.
Therefore, the total number of voting rights in Spectris plc is 115,516,110.
The above figure (115,516,110) 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
*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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