Annual Report

SPECTRIS PLC - Annual Report

PR Newswire

London, March 20

instrumentation and controls company, announces that the following documentshave been posted or otherwise made available to shareholders:

Copies of the Spectris plc 2012 Annual Report & Accounts, Notice of AGM andProxy Form for the AGM have been submitted to the National Storage Mechanismand will shortly be available for inspection at: www.hemscott.com/nsm.do

The Spectris plc 2012 Annual Report & Accounts and Notice of the 2013 AGM arealso available on the Spectris website at www.spectris.com

The requirements of DTR 6.3.5 (2)(b) were met in Spectris plc's 2012 FinalResults announcement, excepting publication of the Directors' ResponsibilityStatement which follows:

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

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