Director Shareholding

Spectris PLC 7 December 2001 DEALINGS BY DIRECTORS 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 an 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 EMPLOYEE BENEFIT 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) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary THE TRANSFER OF 2,666 ORDINARY SHARES BY THE SPECTRIS PLC EMPLOYEE BENEFIT TRUST TO NON-DIRECTOR OPTION HOLDERS FOLLOWING THE EXERCISE OF OPTIONS UNDER THE SPECTRIS 1996 EXECUTIVE SHARE PLAN. 7) Number of shares/amount of stock acquired N/A 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed 2,666 10) (0.0024%) of issued Class 11) Class of security ORDINARY SHARES OF 5P 12) Price per share EXERCISE PRICE OF 238.8032P 13) Date of transaction 2,051 ON 27TH NOVEMBER 2001 615 ON 6TH DECEMBER 2001 14) Date company informed 7TH DECEMBER 2001 15) Total holding following this notification 2,853,942 16) Total percentage holding of issued class following this notification 2.55% 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 N/A 24) Name of contact and telephone number for queries DELORES CAMERON 01784 470470 25) Name and signature of authorised company official responsible for making this notification Date of Notification 7TH DECEMBER 2001

Companies

Spectris (SXS)
UK 100

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