Treasury Stock

Spectris plc Transfer of Treasury Shares Spectris plc announces that on 16 July 2009, the following ordinary shares have been transferred from treasury stock for the purposes of employee share option allotments under the Spectris 1996 Executive Share Option Scheme: 1,538 shares at 395.731 pence per share Following the above transfer, the total number of Spectris plc ordinary shares in issue (excluding the total of 9,611,075 ordinary shares now held in treasury) is 115,394,048. Enquiries: Spectris plc Robert Martin Deputy Company Secretary 01784 470 470

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Spectris (SXS)
UK 100

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