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