Total Voting Rights

Date: 2 January 2014

                                 SPECTRIS plc                                  

                           Voting Rights and Capital                           

In conformity with the FCA's Disclosure and Transparency Rule 5.6.1 R 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 issued share capital consists of 125,005,123 ordinary shares
    with voting rights.
   
  * As at 31 December 2014 there were 6,344,254 ordinary shares held in
    Treasury.
   
Therefore, the total number of voting rights in Spectris plc is 118,660,869.

The above figure (118,660,869) 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 FCA's Disclosure and Transparency Rules.

Name of contact and telephone number for queries:

Robert Martin

Deputy Company Secretary

01784 470 470