Spectris PLC

Board/Management Information • Nov 19, 2025

National Storage Mechanism | Additional information

RNS Number : 1994I

Spectris PLC

19 November 2025

Spectris plc

Director Declaration

19 November 2025

In accordance with Listing Rule 6.4.9(2), Spectris plc ("Company") announces that Nick Anderson, Non-executive Director of the Company, has been appointed as a Non-executive Director of Hill & Smith PLC with effect from 11 March 2026, and will be appointed as Chair in May 2026. Hill & Smith PLC is listed on the London 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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