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 30 May
2014, the following Directors/PDMRs of the Company acquired shares on 25 June
2014 at a price of £22.41665 each:

Director/PDMR             Spectris shares acquired     Total holding following 
                                                       this notification       
                          (Ordinary shares of 5p each)                         
                                                                               
Mr Peter Alan Chambré     70                           5,764*                  

* Less than 0.1% of the issued share capital.

Enquiries:

Spectris plc
Robert Martin
Deputy Company Secretary
01784 470 470

26 June 2014