Blocklisting - Interim Review

SCHEDULE 5                                   

                                                                               
                                                                               
                          BLOCKLISTING INTERIM REVIEW                          



1. Name of company

SPECTRIS plc


2. Name of scheme

SEE ATTACHED SCHEDULE


3. Period of return:     From December 2010 to May 2011

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

 


The total number of shares in issue at the end of the period (excluding the
total of 8,796,468 shares held in Treasury) is 116,208,655.

 

 
 

 

Schedule 5                                                                          
                                                                                    
                        BLOCKLISTING SIX MONTHLY RETURN                             
                                                                                    
Scheme and    Number and Class    Number of shares   Balance under Number and Class 
Reference     not issued under    issued/allotted    scheme not    originally listed
              Scheme at end of    under scheme       yet issued/   and date of      
              last period         during period      allotted      admission        
                                                                                    
Spectris 1996       257,172               0             257,172    116,098 Ordinary 
Executive                                                          Shares listed on 
Share Plan                                                         30.1.98          
                                                                                    
                                                                   607,575 Ordinary 
                                                                   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       52,701                0             52,701     150,000 Ordinary 
Executive                                                          Shares listed on 
Share Option                                                       4.11.02          
Scheme                                                                              
                                                                   96,479 Ordinary  
                                                                   Shares listed on 
                                                                   11.4.05          
                                                                                    
Spectris            243,871               0             243,871    260,000 Ordinary 
Savings                                                            Shares listed on 
Related Share                                                      30.1.98          
Option Scheme                                                                       
                                                                   159,630 Ordinary 
                                                                   Shares listed on 
                                                                   20.9.99          
                                                                                    
                                                                   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          
                                                                                    
                                                                                    
                                                                                    




 

Contact for queries:                            

Name:              Robert Martin                         

Telephone:       [phone]            

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

Date:                3 June 2011