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Spectris PLC

Director's Dealing • Nov 13, 2014

4698_dirs_2014-11-13_a2732aba-a23d-4ae9-8b98-f253930185cb.html

Director's Dealing

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SPECTRIS PLC - Director/PDMR Shareholding

PR Newswire

London, November 13

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 17October 2014, the following Directors/PDMRs of the Company acquired shares on12 November 2014 at a price of £19.23563 each:Director/PDMR Spectris shares acquired Total holding following this notification (Ordinary shares of 5p each)Mr Peter Alan Chambré 48 5,812** Less than 0.1% of the issued share capital.Enquiries:Spectris plcRobert MartinDeputy Company Secretary01784 470 470

13 November 2014