Treasury Stock

Spectris plc

                          Transfer of Treasury Shares                          

Spectris plc announces that on 19 July 2011, the following ordinary shares were
transferred from treasury stock for the purposes of employee share option
allotments under the 1999 Executive Share Option Scheme:

1,000 shares at 357.5 pence per share

Following the above transfer, the total number of Spectris plc ordinary shares
in issue (excluding the total of 8,787,344 ordinary shares now held in
treasury) is 116,217,779.

Enquiries:

Spectris plc

Robert Martin

Deputy Company Secretary

01784 470 470