Director Shareholding

Spectris PLC 14 January 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company SPECTRIS plc 2) Name of director HANS DANIEL NILSSON PAUL VICTOR BOUGHTON JOHN WILLIAM POULTER JAMES ANTHONY OTTER JAMES CHARLES WEBSTER JAMES GRAHAM ZACHARIAS 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest NON BENEFICIAL INTEREST 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) THE TRUSTEE OF THE SPECTRIS plc QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUST 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary ACQUISITION AND DISPOSAL OF ORDINARY SHARES OF 5p BY THE SPECTRIS plc QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUST OF WHICH THE DIRECTORS ARE AMONGST THE CLASS OF BENEFICIARIES. 7) Number of shares/amount of stock acquired 86,374 8) Percentage of issued class 0.077%% 9) Number of shares/amount of stock disposed 87,773 10) Percentage of issued class 0.078% 11) Class of security ORDINARY SHARES OF 5p 12) Price per share SEE BELOW 13) Date of transaction SEE BELOW 14) Date company informed 15) Total holding following this notification 27,822 SHARES 16) Total percentage holding of issued class following this notification 0.025% If a director has been granted options by the company please complete the following boxes 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information Date of No. of No. of Share Price Per Transaction Shares Shares Balance Share acquired disposed Held 21/03/2001 - 364 28,857 £2.388032p 24/04/2001 - 629 28,228 £2.388032p 16/05/2001 - 4,116 24,112 £2.388032p ' - 131 23,981 £3.957328p 06/06/2001 - 656 23,325 £5.2537p ' - 194 23,131 £2.388032p 11/06/2001 - 2,297 20,834 £5.2537p ' - 69 20,765 £3.957328p ' - 1,303 19,462 £2.388032p 21/06/2001 - 3,841 15,621 £2.388032p ' - 97 15,524 £3.957328p 12/07/2001 - 2,696 12,828 £2.388032p 26/07/2001 41,213 - 54,041 £3.865p 31/07/2001 - 35,833 18,208 £2.388032p ' - 258 17,950 £3.957328p 07/08/2001 - 9,276 8,674 £2.388032p ' - 154 8,520 £3.957328p 16/08/2001 - 2520 6,000 £2.388032p 17/08/2001 34,204 - 40,204 £3.765p 07/09/2001 - 20,001 20,203 £2.388032p 20/09/2001 - 2,151 18,052 £2.388032p 08/10/2001 - 445 17,607 £2.388032p 19/12/2001 - 742 16,865 £2.388032p 21/12/2001 10,957 - 27,822 £4.725p 24) Name of contact and telephone number for queries DIANE EVERED 01784 470 470 25) Name and signature of authorised company official responsible for making this notification Date of Notification........14th JANUARY 2002..........................

Companies

Spectris (SXS)
UK 100

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