Spectris PLC — Board/Management Information 2015

Feb 25, 2015

National Storage Mechanism | Additional information

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SPECTRIS PLC - Director Declaration

PR Newswire

London, February 25

Spectris plc Director DeclarationIn accordance with paragraph 9.6.14R of the Listing Rules, Spectris plcannounces that Martha Wyrsch, Non-Executive Director, was appointed as adirector of San Diego Gas & Electric Company, a wholly owned subsidiary ofSempra Energy which has public debt, with effect from 20 January 2015. Spectrisplc was notified of the appointment on 24 February 2015.Enquiries:Spectris plcRobert MartinDeputy Company Secretary01784 470 470

25 February 2015