Spectris plc: Director/PDMR Shareholding

This notification is made in accordance with DTR 3.1.4(1)(a).

Acquisition of shares in Spectris plc (the Company).

The Company was informed by the individual below of the transaction on 24 November 2015.

Mr Ulf Quellmann

Acquisition of 652 Ordinary shares of 5p each at a price of 1699 pence per share.

Acquisition of 348 Ordinary shares of 5p each at a price of 1711 pence per share.

Following this transaction Mr Quellmann’s total holding in shares of the Company is 1,000, representing less than 0.1% of its issued share capital.

Name of contact and telephone number for queries:

Spectris plc

Claire Spencer

Assistant Company Secretary

01784 470 470

24 November 2015