Director Shareholding

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS Name of company SPECTRIS plc 2) Name of director STEPHEN CLIVE HARRIS JOHN WILLIAM POULTER JAMES CHARLES WEBSTER STEVE HARE 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 NON BENEFICIAL INTEREST 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 TRUSTEE OF THE SPECTRIS plc EMPLOYEE BENEFIT TRUST 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 SALE OF 165,000 ORDINARY SHARES BY THE SPECTRIS plc EMPLOYEE BENEFIT TRUST IN WHICH THE ABOVE NAMED DIRECTORS HAVE A DEEMED INTEREST AS MEMBERS OF THE CLASS OF DISCRETIONARY BENEFICIARIES. THE PROCEEDS OF THE SALE ARE TO BE USED TO REPAY BORROWINGS BY THE TRUSTEE FROM THE COMPANY. 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 165,000 ORDINARY SHARES 10) Percentage of issued class 0.013% 11) Class of security ORDINARY SHARES OF 5p 12) Price per share 491.1212p 13) Date of transaction 20 JUNE 2005 14) Date company informed 20 JUNE 2005 15) Total holding following this notification 2,752,708 ORDINARY SHARES 16) Total percentage holding of issued class following this notification 2.21% If a director has been granted options by the company please complete the following boxes 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries Pam Rixon 01784 470 470 25) Name and signature of authorised company official responsible for making this notification AS ABOVE Date of Notification......21 JUNE 2005

Companies

Spectris (SXS)
UK 100

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