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 01/5/2005 to 31/10/2005

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


124,513,245

 

Schedule 5                                                                     
                                                                               
                        BLOCKLISTING SIX MONTHLY RETURN                        
                                                                               
Scheme and    Number and   Number of   Balance   Number and Class originally   
Reference     Class not    shares      under     listed and date of admission  
              issued under issued/     scheme                                  
              Scheme at    allotted    not yet                                 
              end of last  under       issued/                                 
              period       scheme      allotted                                
                           during                                              
                           period                                              
                                                                               
Spectris1988    272,896      65,140     207,756  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   491,250      48,725     442,525  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   244,429       4,346     240,083  150,000 Ordinary Shares listed
Executive                                        on 4.11.02 96,479 Ordinary    
Share Option                                     Shares listed on 11.4.05      
Scheme                                                                         
                                                                               
                                                                               
Spectris        455,268      13,688     441,580  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                    
                                                                               
                                                                               
Burnfield        7,980          -        7,980   19,164 Ordinary Shares listed 
Savings                                          on 20.9.99                    
Related Share                                                                  
Option Scheme                                                                  
                                                                               
Servomex plc     62,877                 62,877   78,229 Ordinary Shares listed 
Approved                                         on 20.9.99                    
Share Option                                                                   
Scheme                                                                         
                                                                               
Servomex        103,072         -       103,072  136,209 Ordinary Shares listed
Executive                                        on 20.9.99                    
Share Option                                                                   
Scheme                                                                         
                                                                               
Servomex PLC     72,768         -       72,768   79,450 Ordinary Shares listed 
Unapproved                                       on 20.9.99                    
Share Option                                                                   
Scheme                                                                         

Contact for queries:                           

Name:             Pam Rixon                                     Telephone: 
01784 470470

Address:          Spectris plc

Station Road

Egham

Surrey, TW20 9NP                        Date:        1 November 2005