Spectris PLC

Director's Dealing • Jul 29, 2014

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SPECTRIS PLC - Director/PDMR Shareholding

PR Newswire

London, July 29

                     Spectris plc ("the Company")                          Director/PDMR ShareholdingThis notification is made in accordance with DTR 3.1.4(1)(a).On 28 July 2014, awards granted on 11 April 2011 under the Spectris PerformanceShare Plan to a director and person discharging managerial responsibilitieswere exercised.  The Company was informed by the individual below of thetransaction on 28 July 2014. The awards were granted in the form of nominalcost options with an exercise price of 5 pence per share.  The awards becameexercisable on 11 April 2014 for a period of 7 years.     Name        Total   Number of   Price per     Total               number of   shares    share on   shareholding                 share    retained  acquisition  following                options                 (p)        event               exercised   C Watson      4,839     4,839      1903.5      121,441Name of contact and telephone number for queries:Robert MartinDeputy Company Secretary01784 470 470For and on behalf of Spectris plc

Date: 29 July 2014