Blocklisting - Interim Review

SCHEDULE 5 BLOCKLISTING INTERIM REVIEW 1. Name of company SPECTRIS plc 2. Name of scheme SEE ATTACHED SCHEDULE 3. Period of return: From June 2013 to November 2013 4. Number and class of shares(s) (amount of stock/debt security) not issuedunder scheme SEE ATTACHED SCHEDULE 5. Number of shares issued/allotted under scheme during period SEE ATTACHED SCHEDULE 6. Balance under scheme not yet issued/allotted at end of period SEE ATTACHED SCHEDULE 7. Number and class of share(s) (amount of stock/debt securities) originallylisted and the date of admission SEE ATTACHED SCHEDULE The total number of shares in issue at the end of the period (excluding thetotal of 6,400,191 shares held in Treasury) is 118,604,932. Schedule 5 BLOCKLISTING SIX MONTHLY RETURN Scheme and Number and Class Number of shares Balance under Number and ClassReference not issued under issued/allotted scheme not originally listed Scheme at end of under scheme yet issued/ and date of last period during period allotted admission Spectris 1996 257,172 0 257,172 116,098 OrdinaryExecutive Shares listed onShare Plan 30.1.98 607,575 Ordinary Shares listed on 4.11.02 50,000 Ordinary Shares listed on 12.2.04 125,000 Ordinary Shares listed on 9.9.04 149,740 Ordinary Shares listed on 11.4.05 Spectris 1999 52,701 0 52,701 150,000 OrdinaryExecutive Shares listed onShare Option 4.11.02Scheme 96,479 Ordinary Shares listed on 11.4.05 Spectris 243,871 0 243,871 260,000 OrdinarySavings Shares listed onRelated Share 30.1.98Option Scheme 159,630 Ordinary Shares listed on 20.9.99 350,000 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 Contact for queries: Name: Robert Martin Telephone: 01784 470470 Address: Spectris plc, Heritage House, Church Road, Egham, Surrey, TW20 9QD

Date: 2 December 2013