Director/PDMR Shareholding

Spectris plc Director/PDMR Shareholding This notification is made in accordance with DTR 3.1.4(1)(a). On 18 May 2006, awards were granted under the Spectris Performance Share Plan ("Plan") to certain directors and persons discharging managerial responsibilities. The awards were granted in the form of nominal cost options with an exercise price of 5 pence per share. The awards became exercisable on 18 May 2009 for a period of 12 months. On 2 June 2009, the following individual exercised a portion of his award in accordance with the rules of the Plan over the number of shares set out in the table below. Name Total number of shares exercised John O'Higgins 25,097 The Company was informed by the individual listed above of the above transaction on 2 June 2009. Name of contact and telephone number for queries: Robert Martin Deputy Company Secretary 01784 470 470 For and on behalf of Spectris plc Date: 2 June 2009

Companies

Spectris (SXS)
UK 100

Latest directors dealings