Spectris plc
Director Declaration
In accordance with paragraph 9.6.14 of the Listing Rules, Spectris plc
announces that John Warren, Non-Executive Director, has been appointed a
Non-Executive Director of Greencore Group PLC from 30 January 2013.
Enquiries:
Spectris plc
Robert Martin
Deputy Company Secretary
01784 470 470
17 January 2013
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