Spectris PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 27, 2020

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RNS Number : 3444E

Spectris PLC

27 February 2020

Spectris plc

Director Declaration

27 February 2020

In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plc announces that, Cathy Turner, Non-Executive Director, will be appointed as a non-executive director of Rentokil Initial plc with effect from 1 April 2020.  Rentokil Initial plc is listed on the London Stock Exchange.

Name of contact and telephone number for queries:

Rebecca Dunn

Deputy Company Secretary

01784 470 470

LEI Number: 213800Z4CO2CZO3M3T10

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