Spectris PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 3, 2018

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RNS Number : 6206Z

Spectris PLC

03 September 2018

SPECTRIS plc: Voting Rights and Capital

In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1 R, Spectris is updating the market on voting rights and capital at the end of the prior calendar month:

·     Spectris plc's issued share capital consists of 121,179,321 ordinary shares with voting rights.

·     As at 31 August 2018 there were 5,677,305 ordinary shares held in treasury.

Therefore, the total number of voting rights in Spectris plc is 115,502,016.

The above figure (115,502,016) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Spectris plc under the FCA's Disclosure Guidance and Transparency Rules.

Name of contact and telephone number for queries:

Rebecca Dunn

Deputy Company Secretary

01784 470 470

LEI Number: 213800Z4CO2CZO3M3T10

Date:  3 September 2018

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