Director Shareholding

Spectris PLC
4 April 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

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

N/A

8)  Percentage of issued class

N/A

9)  Number of shares/amount
    of stock disposed

8,895

10) Percentage of issued class

0.008%

11) Class of security

ORDINARY SHARES OF 5p

12) Price per share

SEE BELOW

13) Date of transaction

SEE BELOW

14) Date company informed

4th APRIL 2002

15) Total holding following this notification

18,927 SHARES

16) Total percentage holding of issued class following this notification

0.017%

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 Shares    Share    Price Per
 Transaction    Shares      disposed     Balance      Share
               acquired                    Held

 14/01/2002                   742         27,080   £2.388032p
 24/01/2002                    27         27,053      £3.575p
 08/02/2002                 4,171         22,882   £2.388032p
 12/02/2002                   500         22,382   £2.388032p
 18/02/2002                 3,083         19,299   £2.388032p
 18/02/2002                   372         18,927    £3.95731p



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........4th APRIL 2002..........................





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