Spectris PLC

Board/Management Information • Oct 2, 2023

National Storage Mechanism | Additional information

RNS Number : 4158O

Spectris PLC

02 October 2023

Spectris plc

Director Declaration

2 October 2023

In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plc announces that, Kjersti Wiklund, Non-Executive Director, has notified the Company that she has stepped down from the Board of Zegona Communications Plc ("Zegona") with immediate effect.

Name of contact and telephone number for queries:

Amy Clapton

Deputy Company Secretary

+ 44 7425 209075

LEI Number: 213800Z4CO2CZO3M3T10

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