Treasury Stock

Spectris plc Transfer of Treasury Shares Spectris plc announces that on 16 August 2010, the following ordinary shares were transferred from treasury stock for the purposes of employee share option allotments under the Spectris 1996 Executive Share Plan: 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 9,163,398 ordinary shares now held in treasury) is 115,841,725. Enquiries: Spectris plc Robert Martin Deputy Company Secretary 01784 470 470

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Spectris (SXS)
UK 100

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