3rd May 2005 09:42
SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN 1. Name of companySPECTRIS plc2. Name of schemeSEE ATTACHED SCHEDULE3. Period of return: From 01/11/2004 to 30/4/20054. Number and class of shares(s) (amount of stock/debt security) not issued under scheme SEE ATTACHED SCHEDULE5. Number of shares issued/allotted under scheme during periodSEE ATTACHED SCHEDULE6. Balance under scheme not yet issued/allotted at end of periodSEE ATTACHED SCHEDULE7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admissionSEE ATTACHED SCHEDULEPlease confirm total number of shares in issue at the end of the periodin order for us to update our records124,381,346Schedule 5 BLOCKLISTING SIX MONTHLY RETURN Scheme and Number and Number of Balance Number and Class originally Reference Class not shares under listed and date of admission issued under issued/ scheme Scheme at allotted not yet end of last under issued/ period scheme allotted during period Spectris1988 287,257 14,361 272,896 531,500 Ordinary Shares listedExecutive on 12.5.93. Capitalisation Share Option issue (one for one) on 20.6.94Scheme added 448,000 to this issue; 630,000 Ordinary Shares listed on 30.1.98 Spectris 1996 341,510 plus - 491,250 116,098 Ordinary Shares listedExecutive on 30.1.98 607,575 Ordinary Share Plan 149,740 Shares listed on 4.11.02 50,000 Ordinary Shares listed 491,250 on 12.2.04 125,000 Ordinary Shares listed on 9.9.04 149,740 Ordinary Shares listed on 11.4.05 Spectris 1999 148,975 plus 1,025 244,429 150,000 Ordinary Shares listedExecutive 96,479 on 4.11.02 96,479 Ordinary Share Option Shares listed on 11.4.05 Scheme 245,454 Spectris 490,475 plus 138,565 455,268 260,000 Ordinary Shares listedSavings 103,358 on 30.1.98 159,630 Ordinary Related Share Shares listed on 20.9.99 Option Scheme 593,833 350,000 Ordinary Shares listed on 13.2.04 318,000 Ordinary Shares listed on 7.9.04 103,358 Ordinary Shares listed on 11.4.05 Burnfield 16,308 plus 16,731 - 16,308 Ordinary Shares listed Executive 423 on 20.9.99; Share Option Scheme 16,731 423 Ordinary Shares listed on 11.4.05 Burnfield 7,980 - 7,980 19,164 Ordinary Shares listed Savings on 20.9.99 Related Share Option Scheme Servomex plc 69,655 6,778 62,877 78,229 Ordinary Shares listed Approved on 20.9.99 Share Option Scheme Servomex 103,072 - 103,072 136,209 Ordinary Shares listedExecutive on 20.9.99 Share Option Scheme Servomex PLC 72,768 - 72,768 79,450 Ordinary Shares listed Unapproved on 20.9.99 Share Option Scheme Contact for queries: Name: Pam Rixon Telephone: 01784 470470Address: Spectris plc Station Road Egham Surrey, TW20 9NP Date: 3 May 2005ENDSPECTRIS PLCRelated Shares:
Spectris