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Company Announcements

PR Newswire

London, May 29

SCHEDULE 5

BLOCKLISTING INTERIM REVIEW

1. Name of company

SPECTRIS plc

2. Name of scheme

SEE ATTACHED SCHEDULE

3. Period of return: From December 2014 to May 2015

4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme

SEE ATTACHED SCHEDULE

5. Number of shares issued/allotted under scheme during period

SEE ATTACHED SCHEDULE

6. Balance under scheme not yet issued/allotted at end of period

SEE ATTACHED SCHEDULE

7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission

SEE ATTACHED SCHEDULE

The total number of shares in issue at the end of the period (excluding the total of 5,972,446 shares held in Treasury) is 119,032,677.

Schedule
BLOCKLISTING SIX MONTHLY RETURN
Scheme and Reference	Number and Class not issued under Scheme at end of last period	Number of shares issued/allotted under scheme during period	Balance under scheme not yet issued/allotted	Number and Class originally listed and date of admission
Spectris 1996 Executive Share Plan	257,172	0	257,172	116,098 Ordinary Shares listed on 30.1.98 607,575 Ordinary Shares listed on 4.11.02 50,000 Ordinary Shares listed on 12.2.04 125,000 Ordinary Shares listed on 9.9.04 149,740 Ordinary Shares listed on 11.4.05
Spectris 1999 Executive Share Option Scheme	52,701	0	52,701	150,000 Ordinary Shares listed on 4.11.02 96,479 Ordinary Shares listed on 11.4.05

Spectris Savings Related Share Option Scheme	243,871	0	243,871	260,000 Ordinary Shares listed on 30.1.98 159,630 Ordinary Shares listed on 20.9.99 350,000 Ordinary Shares listed on 13.2.04 318,000 Ordinary Shares listed on 7.9.04 103,358 Ordinary Shares listed on 11.4.05

Contact for queries:

Name: Robert Martin

Telephone: 01784 470470

Address: Spectris plc, Heritage House, Church Road, Egham, Surrey, TW20 9QD

Date: 29 May 2015