Spectris PLC

Report Publication Announcement • Mar 25, 2022

Spectris plc Melbourne House 5th floor 44–46 Aldwych London WC2B 4LL

Tel. +44 (0) 1784 470470 info@spectris.com www.spectris.com

Notice of availability

25th March 2022

Dear Shareholder

Spectris plc (the 'Company') – 2021 Annual Report and Accounts

Please note that the Spectris plc Annual Report and Accounts for the year ended 31 December 2021 is now available on the Spectris website at www.spectris.com.

Please find enclosed the Notice of Annual General Meeting of the Company to be held on Friday, 27 May 2022, and Form of Proxy to allow you to vote on items to be considered at that meeting.

The arrangements for the AGM are kept under careful consideration and, if the Company considers that any changes are necessary or appropriate, shareholders will be updated through the Company website (www.spectris.com). Details as to how shareholders can continue to play an active role in the AGM and engage with the Board remotely are set out in full in the Notice of Meeting.

If you would like to receive an email notification of shareholder communications from the Company, you can register for this on Equiniti's Shareview website at www.shareview.co.uk. This facility is encouraged as a more convenient and prompt method of communication, reducing printing and mailing costs for the Company and also helping to reduce the impact of these activities on the environment. You will be able to revoke your registration or request a printed copy of any shareholder communication at any time.

Please also be aware that a Dividend Reinvestment Plan (DRIP) is available as an alternative to receiving dividends in cash. Full details of the DRIP and an application form are available at www.spectris.com. New applications to participate in the DRIP must be received by the Company's registrars, Equiniti, at least 15 working days before the date of the next dividend payment.

Yours faithfully

Mark Serföző General Counsel & Company Secretary

Spectris plc Registered in England No. 2025003 Registered office as above

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