Treasury Stock

Spectris plc Transfer of Treasury Shares Spectris plc announces that on 27 April 2011, the following ordinary shares were transferred from treasury stock for the purposes of employee share option allotments under the Spectris Performance Share Plan: 26,715 shares at 5 pence per share Following the above transfer, the total number of Spectris plc ordinary shares in issue (excluding the total of 8,830,250 ordinary shares now held in treasury) is 116,174,873. Enquiries: Spectris plc Robert Martin Deputy Company Secretary 01784 470 470

Companies

Spectris (SXS)
UK 100

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