Annual Information Update

Spectris plc - Annual Information Update for the year ending 31 December 2007 Date Announcement Heading Source 03/01/07 Director Declaration PRN 04/01/07 Director/PDMR Shareholding PRN 11/01/07 Director/PDMR Shareholding PRN 11/01/07 Trading Update RNS/Website 16/01/07 Director/PDMR Shareholding PRN 19/01/07 Director/PDMR Shareholding PRN 19/01/07 Total Voting Rights PRN 23/01/07 Director/PDMR Shareholding PRN 24/01/07 Director/PDMR Shareholding PRN 07/02/07 Director/PDMR Shareholding PRN 08/02/07 Director/PDMR Shareholding PRN 12/02/07 Holding(s) in Company PRN 23/02/07 Final Results RNS/Website 28/02/07 Total Voting Rights PRN 01/03/07 Director/PDMR Shareholding PRN 01/03/07 Director/PDMR Shareholding PRN 06/03/07 Director/PDMR Shareholding PRN 07/03/07 Director/PDMR Shareholding PRN 07/03/07 Director/PDMR Shareholding PRN 08/03/07 Director/PDMR Shareholding PRN 13/03/07 Transaction in Own Shares PRN 14/03/07 Transaction in Own Shares RNS 14/03/07 Director/PDMR Shareholding PRN 15/03/07 Transaction in Own Shares RNS 15/03/07 Director/PDMR Shareholding PRN 15/03/07 Transaction in Own Shares RNS 16/03/07 Director Declaration PRN 16/03/07 Transaction in Own Shares RNS 20/03/07 Director/PDMR Shareholding PRN 20/03/07 Director/PDMR Shareholding PRN 22/03/07 Director/PDMR Shareholding PRN 23/03/07 Director/PDMR Shareholding PRN 23/03/07 Director/PDMR Shareholding PRN 23/03/07 Director/PDMR Shareholding PRN 23/03/07 Director/PDMR Shareholding PRN 26/03/07 Annual Information Update PRN 28/03/07 Director/PDMR Shareholding PRN 28/03/07 Director/PDMR Shareholding PRN 28/03/07 Director/PDMR Shareholding PRN 02/04/07 Total Voting Rights PRN 03/04/07 Director/PDMR Shareholding PRN 03/04/07 Director/PDMR Shareholding PRN 10/04/07 Director Declaration PRN 11/04/07 Director/PDMR Shareholding PRN 11/04/07 Director/PDMR Shareholding PRN 11/04/07 Transaction in Own Shares RNS 12/04/07 Transaction in Own Shares RNS 18/04/07 Director/PDMR Shareholding PRN 18/04/07 Director/PDMR Shareholding PRN 19/04/07 Director/PDMR Shareholding PRN 19/04/07 Director/PDMR Shareholding PRN 19/04/07 Director/PDMR Shareholding PRN 20/04/07 Annual Report & Accounts PRN 20/04/07 Holding(s) in Company PRN 20/04/07 Holding(s) in Company PRN 20/04/07 Holding(s) in Company PRN 20/04/07 Holding(s) in Company PRN 20/04/07 Holding(s) in Company PRN 20/04/07 Holding(s) in Company PRN 20/04/07 Holding(s) in Company PRN 24/04/07 Transaction in Own Shares RNS 25/04/07 Transaction in Own Shares RNS 26/04/07 Investor & Analyst Site RNS Visit 03/05/07 Blocklisting - Interim PRN Review 03/05/07 Transaction in Own Shares RNS 08/05/07 Transaction in Own Shares RNS 09/05/07 Transaction in Own Shares RNS 11/05/07 Holding(s) in Company PRN 14/05/07 Transaction in Own Shares RNS 15/05/07 Transaction in Own Shares RNS 16/05/07 AGM Statement RNS 16/05/07 AGM Statement PRN 16/05/07 Transaction in Own Shares RNS 17/05/07 Director Declaration PRN 17/05/07 Transaction in Own Shares RNS 18/05/07 Transaction in Own Shares RNS 21/05/07 Transaction in Own Shares RNS 22/05/07 Transaction in Own Shares RNS 23/05/07 Transaction in Own Shares RNS 24/05/07 Transaction in Own Shares RNS 25/05/07 Transaction in Own Shares RNS 29/05/07 Transaction in Own Shares RNS 29/05/07 Holding(s) in Company PRN 30/05/07 Transaction in Own Shares RNS 31/05/07 Transaction in Own Shares RNS 01/06/07 Transaction in Own Shares RNS 04/06/07 Transaction in Own Shares RNS 05/06/07 Transaction in Own Shares RNS 06/06/07 Holding(s) in Company PRN 06/06/07 Transaction in Own Shares RNS 07/06/07 Transaction in Own Shares RNS 08/06/07 Holding(s) in Company PRN 08/06/07 Transaction in Own Shares RNS 11/06/07 Transaction in Own Shares RNS 12/06/07 Transaction in Own Shares RNS 13/06/07 Transaction in Own Shares RNS 15/06/07 Holding(s) in Company PRN 18/06/07 Disposal PRN 18/06/07 Holding(s) in Company PRN 19/06/07 Transaction in Own Shares RNS 20/06/07 Holding(s) in Company PRN 20/06/07 Transaction in Own Shares RNS 21/06/07 Transaction in Own Shares RNS 22/06/07 Transaction in Own Shares RNS 25/06/07 Transaction in Own Shares RNS 26/06/07 Transaction in Own Shares RNS 27/06/07 Transaction in Own Shares RNS 02/07/07 Holding(s) in Company PRN 04/07/07 Director Declaration PRN 11/07/07 Holding(s) in Company PRN 12/07/07 Trading Update RNS 12/07/07 Holding(s) in Company PRN 12/07/07 Transaction in Own Shares RNS 13/07/07 Transaction in Own Shares RNS 16/07/07 Holding(s) in Company PRN 16/07/07 Transaction in Own Shares RNS 17/07/07 Transaction in Own Shares RNS 18/07/07 Holding(s) in Company PRN 18/07/07 Transaction in Own Shares RNS 19/07/07 Transaction in Own Shares RNS 20/07/07 Transaction in Own Shares RNS 23/07/07 Transaction in Own Shares RNS 24/07/07 Transaction in Own Shares RNS 25/07/07 Holding(s) in Company PRN 25/07/07 Transaction in Own Shares RNS 26/07/07 Holding(s) in Company PRN 26/07/07 Holding(s) in Company PRN 26/07/07 Transaction in Own Shares RNS 27/07/07 Transaction in Own Shares RNS 30/07/07 Transaction in Own Shares RNS 01/08/07 Holding(s) in Company PRN 01/08/07 Transaction in Own Shares RNS 02/08/07 Transaction in Own Shares RNS 03/08/07 Transaction in Own Shares RNS 06/08/07 Transaction in Own Shares PRN 06/08/07 Transaction in Own Shares RNS 07/08/07 Transaction in Own Shares RNS 08/08/07 Transaction in Own Shares PRN 08/08/07 Transaction in Own Shares RNS 09/08/07 Transaction in Own Shares RNS 10/08/07 Transaction in Own Shares RNS 13/08/07 Transaction in Own Shares RNS 13/08/07 Transaction in Own Shares PRN 15/08/07 Transaction in Own Shares RNS 16/08/07 Transaction in Own Shares RNS 17/08/07 Transaction in Own Shares RNS 20/08/07 Transaction in Own Shares RNS 21/08/07 Transaction in Own Shares RNS 22/08/07 Holding(s) in Company PRN 22/08/07 Transaction in Own Shares RNS 24/08/07 Interim Results RNS 24/08/07 Transaction in Own Shares RNS 28/08/07 Transaction in Own Shares RNS 29/08/07 Transaction in Own Shares RNS 30/08/07 Transaction in Own Shares RNS 31/08/07 Transaction in Own Shares RNS 03/09/07 Holding(s) in Company PRN 03/09/07 Total Voting Rights PRN 03/09/07 Director/PDMR Shareholding PRN 03/09/07 Transaction in Own Shares PRN 03/09/07 Transaction in Own Shares RNS 04/09/07 Transaction in Own Shares RNS 05/09/07 Transaction in Own Shares RNS 05/09/07 Transaction in Own Shares RNS 06/09/07 Director/PDMR Shareholding PRN 06/09/07 Transaction in Own Shares RNS 07/09/07 Transaction in Own Shares RNS 10/09/07 Transaction in Own Shares RNS 11/09/07 Transaction in Own Shares RNS 12/09/07 Transaction in Own Shares RNS 13/09/07 Transaction in Own Shares RNS 17/09/07 Transaction in Own Shares RNS 18/09/07 Transaction in Own Shares RNS 24/09/07 Transaction in Own Shares RNS 25/09/07 Transaction in Own Shares RNS 26/09/07 Transaction in Own Shares RNS 27/09/07 Transaction in Own Shares RNS 28/09/07 Transaction in Own Shares RNS 01/10/07 Total Voting Rights PRN 01/10/07 Holding(s) in Company PRN 02/10/07 Transaction in Own Shares RNS 03/10/07 Transaction in Own Shares RNS 04/10/07 Holding(s) in Company PRN 05/10/07 Transaction in Own Shares RNS 08/10/07 Transaction in Own Shares RNS 09/10/07 Transaction in Own Shares RNS 10/10/07 Transaction in Own Shares RNS 11/10/07 Holding(s) in Company PRN 11/10/07 Transaction in Own Shares RNS 12/10/07 Transaction in Own Shares PRN 12/10/07 Director/PDMR Shareholding PRN 12/10/07 Director/PDMR Shareholding PRN 15/10/07 Transaction in Own Shares RNS 16/10/07 Holding(s) in Company PRN 16/10/07 Transaction in Own Shares RNS 17/10/07 Transaction in Own Shares PRN 17/10/07 Transaction in Own Shares PRN 17/10/07 Transaction in Own Shares RNS 18/10/07 Transaction in Own Shares RNS 19/10/07 Director/PDMR Shareholding PRN 22/10/07 Transaction in Own Shares RNS 23/10/07 Transaction in Own Shares RNS 24/10/07 Transaction in Own Shares RNS 25/10/07 Transaction in Own Shares RNS 26/10/07 Transaction in Own Shares RNS 29/10/07 Transaction in Own Shares RNS 30/10/07 Holding(s) in Company PRN 30/10/07 Transaction in Own Shares RNS 02/11/07 Transaction in Own Shares RNS 02/11/07 Total Voting Rights PRN 02/11/07 Correction: Total Voting PRN Rights 02/11/07 Transaction in Own Shares RNS 05/11/07 Director/PDMR Shareholding PRN 05/11/07 Transaction in Own Shares RNS 06/11/07 Transaction in Own Shares RNS 07/11/07 Transaction in Own Shares RNS 08/11/07 Transaction in Own Shares RNS 09/11/07 Transaction in Own Shares RNS 13/11/07 Holding(s) in Company PRN 13/11/07 Director/PDMR Shareholding PRN 20/11/07 Director/PDMR Shareholding PRN 20/11/07 Transaction in Own Shares PRN 27/11/07 Director/PDMR Shareholding PRN 29/11/07 Directorate Change RNS/Website 30/11/07 Blocklisting - Interim PRN Review 30/11/07 Total Voting Rights RNS 30/11/07 Transaction in Own Shares RNS 30/11/07 Transaction in Own Shares RNS 03/12/07 Transaction in Own Shares RNS 04/12/07 Treasury Stock PRN 04/12/07 Transaction in Own Shares RNS 05/12/07 Investor Site Visit RNS 05/12/07 Director/PDMR Shareholding PRN 06/12/07 Holding(s) in Company PRN 07/12/07 Holding(s) in Company PRN 07/12/07 Holding(s) in Company PRN 07/12/07 Director/PDMR Shareholding RNS 07/12/07 Transaction in Own Shares RNS 10/12/07 Transaction in Own Shares RNS 11/12/07 Transaction in Own Shares RNS 12/12/07 Transaction in Own Shares RNS 13/12/07 Transaction in Own Shares RNS 14/12/07 Transaction in Own Shares RNS 17/12/07 Transaction in Own Shares PRN 17/12/07 Transaction in Own Shares RNS 18/12/07 Transaction in Own Shares RNS 18/12/07 Holding(s) in Company RNS 18/12/07 Transaction in Own Shares RNS 20/12/07 Holding(s) in Company PRN 21/12/07 Transaction in Own Shares RNS Some or all of the information referred to in this Annual Information Update may be out of date. The information appears by way of record and Spectris is under no obligation to update it. - 1 -

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Spectris (SXS)
UK 100

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