Spectris PLC

Board/Management Information • Jun 1, 2021

National Storage Mechanism | Additional information

RNS Number : 2624A

Spectris PLC

01 June 2021

Spectris plc

Directorate changes

01 June 2021

Board Committee Composition

The Board of Spectris plc ('Spectris') (LSE: SXS), the expert in providing insight through precision measurement, is pleased to announce that following his appointment on 1 June 2021, Dr. Ravi Gopinath will become a member of both the Remuneration Committee and the Nomination Committee. From 1 June 2021, the membership of the Remuneration Committee will be Cathy Turner (Chairman), Karim Bitar, Ulf Quellmann, Kjersti Wiklund and Ravi Gopinath. The Nomination Committee is made up of all Non-executive Directors and chaired by the Board's Chairman, Mark Williamson.

Name of contact and telephone number for queries:

Eliza Unwin

Senior Assistant Company Secretary

01784 470 470

LEI Number: 213800Z4CO2CZO3M3T10

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