Spectris PLC

Board/Management Information • Jul 26, 2017

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SPECTRIS PLC - Director Declaration

PR Newswire

London, July 26

SPECTRIS plc: Director Declaration

In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plc announces that John O’Higgins, Chief Executive, has been appointed as a non-executive director of Johnson Matthey Plc, a company listed on the London Stock Exchange, with effect from 16 November 2017.

Name of contact and telephone number for queries:

Rebecca Dunn

Deputy Company Secretary

01784 470 470

Date:  26 July 2017