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Spectris PLC Board/Management Information 2025

Nov 6, 2025

4698_mang_2025-11-06_9ca510d3-0744-4a20-b779-fbde0669febe.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 5737G

Spectris PLC

06 November 2025

6 November 2025

Spectris plc (the "Company")

Listing Rule 6.4.9(2) Disclosure

In accordance with Listing Rule 6.4.9(2), Spectris plc confirms that it has been informed on 6 November 2025 by Dr. Ravi Gopinath, Independent Non-Executive Director of the Company, that he has been appointed as an independent director of Neuland Laboratories, a company listed on the National Stock Exchange of India and the Bombay Stock Exchange.

Name of contact and telephone number for queries:

Harriet Huband

Head of Secretariat

+44 75541 97627

LEI Number: 213800Z4CO2CZO3M3T10

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