Treasury Stock

Spectris plc Transfer of Treasury Shares Spectris plc announces that on 6 May 2010, the following ordinary shares were transferred from treasury stock for the purposes of employee share option allotments under the Spectris 1999 Executive Share Option Scheme: 1,130 shares at 525 pence per share Following the above transfer, the total number of Spectris plc ordinary shares in issue (excluding the total of 9,206,552 ordinary shares now held in treasury) is 115,798,571. Enquiries: Spectris plc Robert Martin Deputy Company Secretary 01784 470 470

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Spectris (SXS)
UK 100

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