Blocklisting - Interim Review

SCHEDULE 5                                   

                                                                               
                                                                               
                        BLOCKLISTING SIX MONTHLY RETURN                        



1. Name of company

SPECTRIS plc


2. Name of scheme

SEE ATTACHED SCHEDULE


3. Period of return:     From 30/11/2006 to 30/04/2007

4. Number and class of shares(s)    (amount of stock/debt security) not issued
under scheme
 

SEE ATTACHED SCHEDULE


5. Number of shares issued/allotted under scheme during period

SEE ATTACHED SCHEDULE


6. Balance under scheme not yet issued/allotted at end of period

SEE ATTACHED SCHEDULE


7. Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission

SEE ATTACHED SCHEDULE

 


Please confirm total number of shares in issue at the end of the period in
order for us to update our records

 

 

125,005,123

 

 

 

 

 

 

 

 

 

 

 

 

Schedule 5                                                                          
                                                                                    
                        BLOCKLISTING SIX MONTHLY RETURN                             
                                                                                    
Scheme and    Number and     Number of     Balance    Number and Class originally   
Reference     Class not      shares issued under      listed and date of admission  
              issued under   /allotted     scheme not                               
              Scheme at end  under scheme  yet issued                               
              of last period during period /allotted                                
                                                                                    
Spectris1988     164,473        25,078      139,395   531,500 Ordinary Shares listed
Executive                                             on 12.5.93.  Capitalisation   
Share Option                                          issue (one for one) on 20.6.94
Scheme                                                added 448,000 to this issue;  
                                                                                    
                                                      630,000 Ordinary Shares listed
                                                      on 30.1.98                    
                                                                                    
Spectris 1996    287,215        29,206      258,009   116,098 Ordinary Shares listed
Executive                                             on 30.1.98 607,575 Ordinary   
Share Plan                                            Shares listed on 4.11.02      
                                                                                    
                                                      50,000 Ordinary Shares listed 
                                                      on 12.2.04                    
                                                                                    
                                                      125,000 Ordinary Shares listed
                                                      on 9.9.04                     
                                                                                    
                                                      149,740 Ordinary Shares listed
                                                      on 11.4.05                    
                                                                                    
Spectris 1999    100,707        20,083       80,624   150,000 Ordinary Shares listed
Executive                                             on 4.11.02                    
Share Option                                                                        
Scheme                                                96,479 Ordinary Shares listed 
                                                      on 11.4.05                    
                                                                                    
Spectris         379,981        44,639      335,342   260,000 Ordinary Shares listed
Savings                                               on 30.1.98 159,630 Ordinary   
Related Share                                         Shares listed on 20.9.99      
Option Scheme                                         350,000 Ordinary Shares listed
                                                      on 13.2.04 318,000 Ordinary   
                                                      Shares listed on 7.9.04       
                                                                                    
                                                      103,358 Ordinary Shares listed
                                                      on 11.4.05                    
                                                                                    
Servomex plc      57,081         7,592       49,489   78,229 Ordinary Shares listed 
Approved                                              on 20.9.99                    
Share Option                                                                        
Scheme                                                                              
                                                                                    
                                                                                    


From 1 December 2006, 86,514 allotments were satisfied by new issue capital.
From 13 March 2007, the remaining allotments were satisfied by the use of
Treasury Shares. 

 

Burnfield Executive Share Option Scheme - there are no remaining options
exercisable under the Scheme, there are no new grants under the Scheme, and the
Scheme is discontinued. The entry for this Scheme has been discontinued since
the Blocklisting Return for the period 30 April 2006 to 30 November 2006.

 

Burnfield Savings Related Share Option Scheme - there are no remaining options
exercisable under the Scheme, there are no new grants under the Scheme, and the
Scheme is discontinued. The entry for this Scheme has been discontinued since
the Blocklisting Return for the period 30 April 2006 to 30 November 2006.

 

Servomex Executive Share Option Scheme - there are no remaining options
exercisable under the Scheme, there are no new grants under the Scheme, and the
Scheme is discontinued. The entry for this Scheme has been discontinued since
the Blocklisting Return for the period 30 April 2006 to 30 November 2006.

 

Servomex plc Unapproved Share Option Scheme - there are no remaining options
exercisable under the Scheme, there are no new grants under the Scheme, and the
Scheme is discontinued. The entry for this Scheme has been discontinued since
the Blocklisting Return for the period 30 April 2006 to 30 November 2006.

 

Contact for queries:                              
Name:              Tanya Sharpe, Company Secretarial Assistant    
                       

Telephone:        [phone]               

Address:           Spectris plc, Station Road, Egham, Surrey, TW20 9NP   
                  

Date:                3 May 2007