Spectris PLC
21 April 2006
Date: Embargoed until 7.00am, Friday 21 April 2006
Contact: John O'Higgins, Chief Executive
Spectris plc Tel: 01784 470 470
Richard Mountain
Financial Dynamics Tel: 020 7269 7291
SPECTRIS PLC
DIRECTORATE CHANGE
Spectris plc, the precision instrumentation and controls company, announces that
Group Finance Director, Steve Hare, will be leaving the company on 21 July 2006
to take up an appointment as Chief Financial Officer of Invensys plc.
John Poulter, Chairman, commented: 'We wish Steve well in this new appointment
and are particularly grateful for his contribution to Spectris during the
transition of Chief Executive in 2005'.
The company's next trading update will be at the Annual General Meeting on 17
May 2006.
ENDS
Copies of this announcement are available from the company's registered office
at
Station Road, Egham, Surrey TW20 9NP, and on the company's website at
www.spectris.com.
This information is provided by RNS
The company news service from the London Stock Exchange
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