Director/PDMR Shareholding

Spectris plc

                          Dividend Reinvestment Plan                           

Pursuant to a Dividend Reinvestment Plan offered to shareholders of Spectris
plc (the Company), whose names appeared on the register of members at 18
October 2013, the following Directors/PDMRs of the Company acquired shares on 8
November 2013 at a price of £22.9746 each:

Director/PDMR             Spectris shares acquired      Total holding following 
                          (Ordinary shares of 5p each)  this notification       
                                                   
                                                                               
Mr Peter Alan Chambré     36                            5,694*                  

* Less than 0.1% of the issued share capital.

Enquiries:

Spectris plc
Robert Martin
Deputy Company Secretary
01784 470 470

11 November 2013