Annual Information Update

Spectris plc - Annual Information Update for the year ending 31 December 2011

       Date             Announcement Heading                 Source            
                                                                               
     04/01/11           Total Voting Rights                   PRN              
                                                                               
     07/01/11              Treasury Stock                     PRN              
                                                                               
     11/01/11           Holdings in Company                   PRN              
                                                                               
     14/01/11       2010 Year End Trading Update              RNS              
                                                                               
     19/01/11              Treasury Stock                     PRN              
                                                                               
     26/01/11              Treasury Stock                     PRN              
                                                                               
     01/02/11           Total Voting Rights                   PRN              
                                                                               
     10/02/11              Treasury Stock                     PRN              
                                                                               
     17/02/11              Treasury Stock                     PRN              
                                                                               
     25/02/11         2010 Preliminary Results                RNS              
                                                                               
     25/02/11           Holdings in Company                   PRN              
                                                                               
     01/03/11           Total Voting Rights                   PRN              
                                                                               
     02/03/11           Holdings in Company                   PRN              
                                                                               
     02/03/11              Treasury Stock                     PRN              
                                                                               
     04/03/11           Holdings in Company                   PRN              
                                                                               
     08/03/11           Director Declaration                  PRN              
                                                                               
     08/03/11              Treasury Stock                     PRN              
                                                                               
     09/03/11              Treasury Stock                     PRN              
                                                                               
     10/03/11        Director/PDMR Shareholding               PRN              
                                                                               
     10/03/11              Treasury Stock                     PRN              
                                                                               
     11/03/11        Director/PDMR Shareholding               PRN              
                                                                               
     11/03/11           Director Declaration                  PRN              
                                                                               
     11/03/11              Treasury Stock                     PRN              
                                                                               
     14/03/11           Holdings in Company                   PRN              
                                                                               
     14/03/11              Treasury Stock                     PRN              
                                                                               
     16/03/11        Director/PDMR Shareholding               PRN              
                                                                               
     17/03/11              Treasury Stock                     PRN              
                                                                               
     18/03/11              Treasury Stock                     PRN              
                                                                               
     21/03/11              Treasury Stock                     PRN              
                                                                               
     22/03/11        Director/PDMR Shareholding               PRN              
                                                                               
     22/03/11        Director/PDMR Shareholding               PRN              
                                                                               
     22/03/11              Treasury Stock                     PRN              
                                                                               
     24/03/11        Director/PDMR Shareholding               PRN              
                                                                               
     24/03/11              Treasury Stock                     PRN              
                                                                               
     25/03/11              Treasury Stock                     PRN              
                                                                               
     28/03/11        Annual Information Update                PRN              
                                                                               
     28/03/11              Treasury Stock                     PRN              
                                                                               
     29/03/11              Treasury Stock                     PRN              
                                                                               
     30/03/11              Treasury Stock                     PRN              
                                                                               
     01/04/11           Total Voting Rights                   PRN              
                                                                               
     01/04/11              Treasury Stock                     PRN              
                                                                               
     05/04/11           Investor Site Visit                   RNS              
                                                                               
     05/04/11              Treasury Stock                     PRN              
                                                                               
     06/04/11         Annual Financial Report                 PRN              
                                                                               
     06/04/11              Treasury Stock                     PRN              
                                                                               
     07/04/11              Treasury Stock                     PRN              
                                                                               
     12/04/11              Treasury Stock                     PRN              
                                                                               
     12/04/11        Director/PDMR Shareholding               PRN              
                                                                               
     15/04/11              Treasury Stock                     PRN              
                                                                               
     19/04/11              Treasury Stock                     PRN              
                                                                               
     27/04/11              Treasury Stock                     PRN              
                                                                               
     03/05/11           Total Voting Rights                   PRN              
                                                                               
     04/05/11              Treasury Stock                     PRN              
                                                                               
     06/05/11              Treasury Stock                     PRN              
                                                                               
     09/05/11              Treasury Stock                     PRN              
                                                                               
     12/05/11              Treasury Stock                     PRN              
                                                                               
     13/05/11        AGM and Interim Management               RNS              
                             Statement                                         
                                                                               
     13/05/11              Result of AGM                      PRN              
                                                                               
     13/05/11           Holdings in Company                   PRN              
                                                                               
     16/05/11              Treasury Stock                     PRN              
                                                                               
     18/05/11              Treasury Stock                     PRN              
                                                                               
     19/05/11           Holdings in Company                   PRN              
                                                                               
     20/05/11              Treasury Stock                     PRN              
                                                                               
     24/05/11              Treasury Stock                     PRN              
                                                                               
     25/05/11              Treasury Stock                     PRN              
                                                                               
     03/06/10          Blocklisting - Interim                 PRN              
                               Review                                          
                                                                               
     03/06/11           Total Voting Rights                   PRN              
                                                                               
     08/06/11              Treasury Stock                     PRN              
                                                                               
     10/06/11              Treasury Stock                     PRN              
                                                                               
     24/06/11              Treasury Stock                     PRN              
                                                                               
     29/06/11        Director/PDMR Shareholding               PRN              
                                                                               
     30/06/11              Treasury Stock                     PRN              
                                                                               
     01/07/11           Total Voting Rights                   PRN              
                                                                               
     12/07/11           Holdings in Company                   PRN              
                                                                               
     12/07/11              Treasury Stock                     PRN              
                                                                               
     15/07/11         2011 First Half Trading                 PRN              
                               Update                                          
                                                                               
     15/07/11              Treasury Stock                     PRN              
                                                                               
     18/07/11              Treasury Stock                     PRN              
                                                                               
     19/07/11              Treasury Stock                     PRN              
                                                                               
     21/07/11           Holdings in Company                   PRN              
                                                                               
     21/07/11              Treasury Stock                     PRN              
                                                                               
     22/07/11              Treasury Stock                     PRN              
                                                                               
     25/07/11           Holdings in Company                   PRN              
                                                                               
     28/07/11              Treasury Stock                     PRN              
                                                                               
     01/08/11           Total Voting Rights                   PRN              
                                                                               
     02/08/11              Treasury Stock                     PRN              
                                                                               
     04/08/11              Treasury Stock                     PRN              
                                                                               
     11/08/11        Completion of Acquisition                RNS              
                                                                               
     15/08/11           Spectris Acquisition                  RNS              
                                                                               
     18/08/11           Holdings in Company                   PRN              
                                                                               
     23/08/11            Half Yearly Report                   RNS              
                                                                               
     25/08/11           Holdings in Company                   PRN              
                                                                               
     01/09/11           Total Voting Rights                   PRN              
                                                                               
     02/09/11              Treasury Stock                     PRN              
                                                                               
     05/09/11           Holdings in Company                   PRN              
                                                                               
     08/09/11              Treasury Stock                     PRN              
                                                                               
     12/09/11              Treasury Stock                     PRN              
                                                                               
     14/09/11           Holdings in Company                   PRN              
                                                                               
     15/09/11              Treasury Stock                     PRN              
                                                                               
     22/09/11              Treasury Stock                     PRN              
                                                                               
     23/09/11           Holdings in Company                   PRN              
                                                                               
     23/09/11              Treasury Stock                     PRN              
                                                                               
     29/09/11           Holdings in Company                   PRN              
                                                                               
     30/09/11              Treasury Stock                     PRN              
                                                                               
     03/10/11        Completion of Acquisition                RNS              
                                                                               
     03/10/11           Total Voting Rights                   PRN              
                                                                               
     03/10/11              Treasury Stock                     PRN              
                                                                               
     04/10/11              Treasury Stock                     PRN              
                                                                               
     05/10/11        Director/PDMR Shareholding               PRN              
                                                                               
     05/10/11           Holdings in Company                   PRN              
                                                                               
     06/10/11        Acquisition of Sixnet and                RNS              
                      appointment of Business                                  
                           Group Director                                      
                                                                               
     07/10/11              Treasury Stock                     PRN              
                                                                               
     07/10/11           Holdings in Company                   PRN              
                                                                               
     17/10/11           Holdings in Company                   PRN              
                                                                               
     18/10/11              Treasury Stock                     PRN              
                                                                               
     19/10/11              Treasury Stock                     PRN              
                                                                               
     25/10/11        Director/PDMR Shareholding               PRN              
                                                                               
     27/10/11           Holdings in Company                   PRN              
                                                                               
     27/10/11              Treasury Stock                     PRN              
                                                                               
     27/10/11           Holdings in Company                   PRN              
                                                                               
     02/11/11           Total Voting Rights                   PRN              
                                                                               
     11/11/11       Interim Management Statement              RNS              
                                                                               
     15/11/11              Treasury Stock                     PRN              
                                                                               
     16/11/11       Shareholder and Analyst                   RNS              
                    Conference                                                 
                                                                               
     17/11/11        Director/PDMR Shareholding               PRN              
                                                                               
     18/11/11           Holdings in Company                   PRN              
                                                                               
     28/11/11           Holdings in Company                   PRN              
                                                                               
     01/12/11           Total Voting Rights                   PRN              
                                                                               
     05/12/11           Holdings in Company                   PRN              
                                                                               
     06/12/11              Treasury Stock                     PRN              
                                                                               
     08/12/11              Treasury Stock                     PRN              
                                                                               
     12/12/11        Director/PDMR Shareholding               PRN              
                                                                               
     16/12/11              Treasury Stock                     PRN              
                                                                               
     20/12/12          Treasury Stock (SAYE)                  PRN              
                                                                               
     20/12/12           Treasury Stock (PSP)                  PRN              
                                                                               
     23/12/12           Treasury Stock (PSP)                  PRN              

 Some or all of the information referred to in this Annual Information Update  
 may now be out of date. The information appears by way of record and Spectris 
                   plc is under no obligation to update it.                    

Further information can be obtained from the Company's website www.Spectris.com

Enquiries:

Spectris plc

Robert Martin

Deputy Company Secretary

01784 470 470

26 March 2012