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 2012 to May 2013 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 6,560,365 shares held in Treasury) is 118,444,758. 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: 01784 470470 Address: Spectris plc, Heritage House, Church Road, Egham, Surrey, TW20 9QD Date: 31 May 2013

Companies

Spectris (SXS)
UK 100

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