Blocklisting - Interim Review

SPECTRIS plc: Blocklisting Interim Review

Name of applicant: Spectris plc

Period of return: December 2016 to May 2017

The total number of shares in issue at the end of the period (excluding the total of 5,790,071 shares held in Treasury) is 119,215,052.

Name of scheme	Balance of unallotted securities under scheme from previous return	Number of securities issued/allotted under scheme during period (see LR3.5.7G)	Balance under scheme not yet issued/allotted at end of period	Number and Class originally listed and date of admission
Spectris 1996 Executive Share Plan	257,172	0	257,172	116,098 Ordinary Shares listed on 30.1.98 607,575 Ordinary Shares listed on 4.11.02 50,000 Ordinary Shares listed on 12.2.04 125,000 Ordinary Shares listed on 9.9.04 149,740 Ordinary Shares listed on 11.4.05
Spectris 1999 Executive Share Option Scheme	52,701	0	52,701	150,000 Ordinary Shares listed on 4.11.02 96,479 Ordinary Shares listed on 11.4.05
Spectris Savings Related Share Option Scheme	243,871	0	243,871	260,000 Ordinary Shares listed on 30.1.98 159,630 Ordinary Shares listed on 20.9.99 350,000 Ordinary Shares listed on 13.2.04 318,000 Ordinary Shares listed on 7.9.04 103,358 Ordinary Shares listed on 11.4.05

The Spectris 1996 Executive Share Plan and Spectris 1999 Executive Share Option Scheme have both now expired. Therefore, the aggregate balance of 309,873 unalloted shares under these schemes has lapsed.

Name of contact and telephone number for queries:

Rebecca Dunn
Deputy Company Secretary
01784 470 470

Date:  31 May 2017