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Spectris PLC

Director's Dealing • Jun 26, 2014

4698_dirs_2014-06-26_d64a6d9f-5971-4f08-ad93-343678574f76.html

Director's Dealing

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SPECTRIS PLC - Director/PDMR Shareholding

PR Newswire

London, June 26

Spectris plc Dividend Reinvestment PlanPursuant to a Dividend Reinvestment Plan offered to shareholders of Spectrisplc (the Company), whose names appeared on the register of members at 30 May2014, the following Directors/PDMRs of the Company acquired shares on 25 June2014 at a price of £22.41665 each:Director/PDMR Spectris shares acquired Total holding following this notification (Ordinary shares of 5p each)Mr Peter Alan Chambré 70 5,764** Less than 0.1% of the issued share capital.Enquiries:Spectris plcRobert MartinDeputy Company Secretary01784 470 470

26 June 2014