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Spectris PLC Board/Management Information 2021

May 14, 2021

4698_mang_2021-05-14_6fa41aa1-6cca-4000-a283-48d85fec16d2.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 7209Y

Spectris PLC

14 May 2021

Spectris plc

Directorate changes

14 May 2021

The Board of Spectris plc (SXS: LSE), the expert in providing insight through precision measurement, today announces that Martha Wyrsch, Non-Executive Director has retired from the Board on 14 May 2021.

Martha Wyrsch was appointed as a Non-executive Director in June 2012. Mark Williamson, Chairman, commented: "On behalf of the Board, I would like to thank Martha for the significant contributions she has made over the past nine years. We will miss Martha's presence in our meetings and wish her the best for her next venture".

Name of contact and telephone number for queries:

Eliza Unwin

Senior Assistant Company Secretary

01784 470 470

LEI Number: 213800Z4CO2CZO3M3T10

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