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Spectris PLC

Board/Management Information Mar 4, 2021

4698_dirs_2021-03-04_e98d9d50-96db-4c6b-968f-3492361f3039.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2235R

Spectris PLC

04 March 2021

Spectris plc

Director Declaration

04 March 2021

In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plc announces that, Ulf Quellmann, Non-executive Director, has notified the Company that he has stepped down from the board of Turquoise Hill Resources Ltd with effect from 3 March 2021.  Turquoise Hill Resources Ltd is listed on the Toronto and New York Stock Exchanges.

Name of contact and telephone number for queries:

Eliza Unwin

Senior Assistant Company Secretary

01784 470 470

LEI Number: 213800Z4CO2CZO3M3T10

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