Total Voting Rights

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 August 2016 there were 5,843,395 ordinary shares held in Treasury.

Therefore, the total number of voting rights in Spectris plc is 119,161,728.

The above figure (119,161,728) 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

Date:  1 September 2016