SPECTRIS plc: Voting Rights and Capital

In conformity with the FCA’s Disclosure Guidance 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 prior calendar month:

• Spectris plc’s issued share capital consists of 125,005,123 ordinary shares with voting rights.
• As at 31 January 2017 there were 5,840,433 ordinary shares held in Treasury.

Therefore, the total number of voting rights in Spectris plc is 119,164,690.

The above figure (119,164,690) 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 Guidance and Transparency Rules.

Name of contact and telephone number for queries:

Adam Westley

Interim Deputy Company Secretary

01784 470 470

Date:  1 February 2017