Annual Report

Spectris plc 2014 Annual Report 24 March 2015 - Spectris plc (LSE: SXS), the productivity-enhancinginstrumentation and controls company, announces that the following documentshave been posted or otherwise made available to shareholders: * Annual Report and Accounts * Notice of 2015 Annual General Meeting * Form of Proxy In accordance with Listing Rule 9.6.1 R, copies of each of the above documentswill be submitted to the National Storage Mechanism and will then be availablefor inspection at: www.hemscott.com/nsm.do. The Annual Report and Accounts and Notice of 2015 Annual General Meeting arealso available on the Spectris website at www.spectris.com, as required by DTR6.3.5 R (3)(a). The requirements of DTR 6.3.5 R (2)(b) were met in Spectris plc's 2014 FinalResults announcement, excepting publication of the responsibility statement ofthe Directors in respect of the Annual Report and Accounts, 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 Strategic Report includes a 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. Enquiries:Robert MartinSpectris plc01784 470 470