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Spectris PLC

Declaration of Voting Results & Voting Rights Announcements Mar 2, 2022

4698_rns_2022-03-02_1530a0e9-c2bf-4408-81bc-07274c8866c6.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 4505D

Spectris PLC

02 March 2022

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION

FOR IMMEDIATE RELEASE

2 March 2022

Spectris plc ("Spectris") securities in issue pursuant to Rule 2.9

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, as at the close of business on 2 March 2022 Spectris' issued share capital consisted of 115,582,582 ordinary shares of £0.05 each, of which 4,759,054 shares were held in treasury. Therefore, the total number of shares with full voting rights in Spectris as at the close of business on the above date was 110,823,528.

The International Securities Identification Number for Spectris' ordinary shares is GB0003308607.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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