Director Shareholding

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company SPECTRIS plc 2) Name of director JAMES CHARLES WEBSTER 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest THE DIRECTOR NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) THE DIRECTOR NAMED IN 2 ABOVE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF AN OPTION UNDER THE SPECTRIS plc 1996 EXECUTIVE SHARE PLAN BY THE TRUSTEE OF THE SPECTRIS plc EMPLOYEE BENEFIT TRUST 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security ORDINARY SHARES OF 5p 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 10th SEPTEMBER 2002 18) Period during which or date on which exercisable 10TH SEPTEMBER 2005 TO 9TH SEPTEMBER 2012 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number ORDINARY 5 PENCE, NUMBER 50,000 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 342.5p 22) Total number of shares or debentures over which options held following this notification 306,484 SHARES REMAINING UNDER OPTION 23) Any additional information ENTITLEMENT TO EXERCISE OPTIONS IS CONDITIONAL UPON ACHIEVEMENT OF EPS GROWTH TARGETS 24) Name of contact and telephone number for queries DIANE EVERED 01784 470470 25) Name and signature of authorised company official responsible for making this notification Date of Notification....12TH SEPTEMBER 2002 .......

Companies

Spectris (SXS)
UK 100

Latest directors dealings