Date: 1 May 2015

                                 SPECTRIS plc

                           Voting Rights and Capital

In conformity with the FCA's Disclosure and Transparency Rule 5.6.1 R we would
like to provide the market with an update on voting rights and capital at the
end of the calendar month:

  * Spectris plc's issued share capital consists of 125,005,123 ordinary shares
    with voting rights.

  * As at 30 April 2015 there were 5,983,059 ordinary shares held in Treasury.

Therefore, the total number of voting rights in Spectris plc is 119,022,064.

The above figure (119,022,064) may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, Spectris plc under
the FCA's Disclosure and Transparency Rules.

Name of contact and telephone number for queries:

Robert Martin
Deputy Company Secretary
01784 470 470