Transaction in Own Shares

Spectris plc

                          Transfer of Treasury Shares                          

Spectris plc announces that on 8 August 2007, the following ordinary shares
have been transferred from treasury stock for the purposes of employee share
scheme allotments:

1,125 shares at 408 pence per share

513 shares at 589 pence per share

141 shares at 618 pence per share

Following the above transfer, the total number of Spectris plc ordinary shares
in issue (excluding the total of 4,485,732 ordinary shares now held in
treasury) is 120,519,391.

Enquiries:

Spectris plc

Robert Martin, Deputy Company Secretary

END