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Spectris PLC Board/Management Information 2024

Nov 20, 2024

4698_mang_2024-11-20_04ad6cd8-b0b8-4679-b5e1-d681b5aa5dd3.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0136N

Spectris PLC

20 November 2024

Spectris plc

Director Declaration

20 November 2024

As announced by Spectris plc on 1 March 2024, Andrew Heath, Chief Executive, was appointed a non-executive director of Rotork plc with effect from 1 April 2024.

In accordance with the principle of Listing Rule 6.4.9, Spectris plc confirms that Andrew Heath will become Senior Independent Director of Rotork plc with effect from 1 January 2025. Rotork plc is listed on the London Stock Exchange.

Name of contact and telephone number for queries:

Rebecca Dunn

Head of Corporate Affairs and Company Secretary

07464 677320

LEI Number: 213800Z4CO2CZO3M3T10

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