Spectris PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 2, 2019

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RNS Number : 8767K

Spectris PLC

02 September 2019

SPECTRIS plc: Voting Rights and Capital

In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1 R, Spectris is updating the market on voting rights and capital as at 31 August 2019:

·     Spectris plc's issued share capital consists of 121,179,321 ordinary shares with voting rights; and

·     there were 5,241,233 ordinary shares held in treasury.

Therefore, the total number of voting rights in Spectris plc is 115,938,088.

The above figure (115,938,088) 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:

Eliza Unwin

Assistant Company Secretary

01784 470 470

LEI Number: 213800Z4CO2CZO3M3T10

Date: 2 September 2019

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