Report Publication Announcement • Mar 24, 2015
Report Publication Announcement
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National Storage Mechanism | Additional information
PR Newswire
London, March 24
Spectris plc 2014 Annual Report24 March 2015 - Spectris plc (LSE: SXS), the productivity-enhancinginstrumentation and controls company, announces that the following documentshave been posted or otherwise made available to shareholders: \* Annual Report and Accounts \* Notice of 2015 Annual General Meeting \* Form of ProxyIn accordance with Listing Rule 9.6.1 R, copies of each of the above documentswill be submitted to the National Storage Mechanism and will then be availablefor inspection at: www.hemscott.com/nsm.do.The Annual Report and Accounts and Notice of 2015 Annual General Meeting arealso available on the Spectris website at www.spectris.com, as required by DTR6.3.5 R (3)(a).The requirements of DTR 6.3.5 R (2)(b) were met in Spectris plc's 2014 FinalResults announcement, excepting publication of the responsibility statement ofthe Directors in respect of the Annual Report and Accounts, which follows:We confirm that to the best of our knowledge: \* the Financial Statements, prepared in accordance with the applicable set of accounting standards, give a true and fair view of the assets, liabilities, financial position and profit or loss of the Company and the undertakings included in the consolidation taken as a whole; and \* the Strategic Report includes a fair review of the development and performance of the business and the position of the issuer and the undertakings included in the consolidation, taken as a whole, together with a description of the principal risks and uncertainties that they face.Enquiries:Robert MartinSpectris plc01784 470 470

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