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Annual Financial Report

7th Apr 2010 10:04

Spectris plc Annual Financial Report

Copies of the Spectris plc 2009 Annual Report & Accounts, Notice of AGM and Proxy Form for the AGM have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: 0207 676 1000

The Spectris plc 2009 Annual Report & Accounts is available at www.spectris.com .

The requirements of DTR 6.3.5 (2)(b) were met in Spectris plc's 2009 Final Results announcement, excepting publication of the Directors' Responsibility Statement which follows:

We confirm that to the best of our knowledge:

The financial statements, prepared in accordance with the applicable set of accounting standards, give a true and fair view of the assets, liabilities, financial position and profit or loss of the company and the undertakings included in the consolidation taken as a whole; and

The information that is cross-referred from the Business Review section of the Directors' Report includes as fair review of the development and performance of the business and the position of the issuer and the undertakings included in the consolidation taken as a whole, together with a description of the principal risks and uncertainties that they face.

7 April 2010 Robert MartinSpectris plc01784 470 470

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