Total Voting Rights

Date: 2 January 2014 SPECTRIS plc Voting Rights and Capital In conformity with the FCA's Disclosure and Transparency Rule 5.6.1 R we would like to provide the market with an update on voting rights and capital at the end of the calendar month: * Spectris plc's issued share capital consists of 125,005,123 ordinary shares with voting rights. * As at 31 December 2014 there were 6,344,254 ordinary shares held in Treasury. Therefore, the total number of voting rights in Spectris plc is 118,660,869. The above figure (118,660,869) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Spectris plc under the FCA's Disclosure and Transparency Rules. Name of contact and telephone number for queries: Robert Martin Deputy Company Secretary 01784 470 470

Companies

Spectris (SXS)
UK 100

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