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 JAMES CHARLES WEBSTER 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 DIRECTOR NAMED IN (2) ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) DIRECTOR NAMED IN (2) ABOVE 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 THE EXERCISE OF 61,555 SHARE OPTIONS AND THE SUBSEQUENT SALE OF 43,236 SHARES TO FUND THE COST OF THE EXERCISE. 7) Number of shares/amount of stock acquired 18,319 8) Percentage of issued class 0.016% 9) Number of shares/amount of stock disposed 43,236 10) Percentage of issued class 0.039% 11) Class of security ORDINARY SHARES OF 5p 12) Price per share 41,037 SHARE OPTIONS EXERCISED AT 369.6576p AND 20,518 SHARE OPTIONS EXERCISED AT 388.9081p; 43,236 SHARES SOLD AT 537p 13) Date of transaction WEDNESDAY 3RD APRIL 2002 14) Date company informed WEDNESDAY 3RD APRIL 2002 15) Total holding following this notification BENEFICIAL HOLDING OF 50,669 ORDINARY SHARES OF 5 PENCE EACH AND 256,484 SHARES REMAINING UNDER OPTION. 16) Total percentage holding of issued class following this notification 0.045% 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 DIANE EVERED 01784 470 470 25) Name and signature of authorised company official responsible for making this notification Date of Notification....THURSDAY 4TH APRIL 2002............................ This information is provided by RNS The company news service from the London Stock Exchange

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Spectris (SXS)
UK 100

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