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Spectris PLC

Board/Management Information May 10, 2018

4698_dirs_2018-05-10_35dc4153-be26-4c4e-b634-9805c7a3cec0.html

Board/Management Information

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RNS Number : 6448N

Spectris PLC

10 May 2018

Spectris plc

Director Declaration

10 May 2018

In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plc announces that Martha Wyrsch, Non-Executive Director, has been appointed as a Non-Executive Director of First American Financial Corporation, a company listed on the New York Stock Exchange, with effect from 9 May 2018.

Name of contact and telephone number for queries:

Rebecca Dunn

Deputy Company Secretary

01784 470 470

LEI Number: 213800Z4CO2CZO3M3T10

This information is provided by RNS

The company news service from the London Stock Exchange

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