Spectris PLC

Major Shareholding Notification • Feb 6, 2015

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SPECTRIS PLC - Director/PDMR Shareholding

PR Newswire

London, February 6

Spectris PLCDirector/PDMR Shareholding SAYE AwardsFurther to completion of its annual year end shareholding reconciliationprocess, Spectris plc (the "Company") established on 5 February 2014 thatcertain awards to PDMRs pursuant to the Spectris Savings Related Share OptionScheme (the "SAYE Scheme") have not been previously disclosed as required byDisclosure and Transparency Rule 3.1.4.The Company confirms that the interests of PDMRs in the Company's ordinaryshares of 5p each ("Shares") under the SAYE Scheme were correctly disclosed inits Annual Report and Accounts for the year ended 31 December 2013 and that, inthe period since 31 December 2013, the following awards have been made underthe SAYE Scheme:Name of Date Number Exercise Face value of option Date ExpiryPDMR granted of price (p) at date of grant (£) exercisable date optionsJohn 18 446 2015 8,987 1 December 1 JuneO'Higgins September 2017 2018 2014Jo Hallas 18 893 2015 17,994 1 December 1 June September 2017 2018 2014Roger 18 446 2015 8,987 1 December 1 JuneStephens September 2017 2018 2014Robin 18 893 2015 17,994 1 December 1 JuneStopford September 2017 2018 2014The above awards were made at the Company's registered office in Egham, Surreyand no amount was paid by the PDMRs for the grant of the above awards. Thetotal interests of the above PDMRs in the Company's Shares as at 6 February2015 are set out in the table below.Name of PDMR Total number of Shares Number of Shares held under options and/or awardsJohn O'Higgins 153,678 256,574Jo Hallas 27,223 NilRoger Stephens 48,396 26,780Robin Stopford 18,023 NilThis notification is intended to satisfy the Company's obligations underDisclosure and Transparency Rule 3.1.4.Enquiries:Spectris plcRoger StephensHead of Commercial and Company Secretary01784 470 470

6 February 2015