Spectris plc
Director Declaration
In accordance with paragraph 9.6.14 of the Listing Rules, Spectris plc
announces that John Hughes, Chairman of the Company, has been appointed as a
non-executive Director of CSG Systems International, Inc. on 1 March 2011, a
directorship which is held externally to the Group.
Enquiries:
Roger Stephens
Company Secretary
Spectris plc
Tel: 01784 470 470
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