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 2014 to November 2014 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 6,077,610 shares held in Treasury) is 118,927,513. Spectris Savings Related Share Option Scheme Schedule BLOCKLISTING SIX MONTHLY RETURN Scheme Number Number Balance Number and Classand and of under originally listedReference Class shares scheme and date of not issued/ not yet admission issued allotted issued/ under under allotted Scheme scheme at end during of last period period Spectris 257,172 0 257,172 116,098 Ordinary1996 Shares listed onExecutive 30.1.98SharePlan 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 52,701 0 52,701 150,000 Ordinary1999 Shares listed onExecutive 4.11.02ShareOption 96,479 OrdinaryScheme Shares listed on 11.4.05 Spectris 243,871 0 243,871 260,000 OrdinarySavings Shares listed onRelated 30.1.98ShareOption 159,630 OrdinaryScheme 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 MartinTelephone: 01784 470470Address: Spectris plc, Heritage House, Church Road, Egham, Surrey, TW20 9QDDate: 1 December 2014