Spectris PLC

Board/Management Information • Mar 7, 2024

National Storage Mechanism | Additional information

RNS Number : 0144G

Spectris PLC

07 March 2024

Spectris plc

Director Declaration

7 March 2024

In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plc (the "Company") announces that, Bill Seeger, Non-Executive Director, has notified the Company that in anticipation of his retirement from the board of Smiths Group plc in May 2024, he has resigned as the nominated director of ICU Medical, Inc. ("ICU Medical") with effect from 28 February 2024. ICU Medical is a NASDAQ listed company.

Name of contact and telephone number for queries:

Eliza Unwin

Deputy Company Secretary

+44 (0)7785421875

LEI Number: 213800Z4CO2CZO3M3T10

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