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Spectris PLC Board/Management Information 2021

Mar 4, 2021

4698_mang_2021-03-04_cb533879-a6ff-4b83-9717-f72a226d3869.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2235R

Spectris PLC

04 March 2021

Spectris plc

Director Declaration

04 March 2021

In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plc announces that, Ulf Quellmann, Non-executive Director, has notified the Company that he has stepped down from the board of Turquoise Hill Resources Ltd with effect from 3 March 2021.  Turquoise Hill Resources Ltd is listed on the Toronto and New York Stock Exchanges.

Name of contact and telephone number for queries:

Eliza Unwin

Senior Assistant Company Secretary

01784 470 470

LEI Number: 213800Z4CO2CZO3M3T10

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