Treasury Stock

Spectris plc

                          Transfer of Treasury Shares                          


Spectris plc announces that on 17th April 2012, the following ordinary shares
were transferred from treasury stock for the purposes of employee share option
allotments under the Spectris Savings Related Share Option Scheme:


351 shares at 765.5 pence per share


Following the above transfer, the total number of Spectris plc ordinary shares
in issue (excluding the total of 7,819,629 ordinary shares now held in
treasury) is 117,185,494.


Enquiries:

Spectris plc
Robert Martin
Deputy Company Secretary
01784 470 470