Spectris PLC

Board/Management Information • Jun 26, 2019

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RNS Number : 4722D

Spectris PLC

26 June 2019

Spectris plc

Director Declaration

26 June 2019

In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plc announces that, Kjersti Wiklund, Non-Executive Director, has been appointed as a Non-Executive Director of Trainline plc with effect from 10 June 2019. On 26 June 2019, Trainline plc was admitted to the premium listing segment of the Official List of the FCA and to trading on the main market of the London Stock Exchange.

Name of contact and telephone number for queries:

Rebecca Dunn

Deputy Company Secretary

01784 470 470

LEI Number: 213800Z4CO2CZO3M3T10

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