28th Nov 2008 11:56
SCHEDULE 5 BLOCKLISTING INTERIM REVIEW 1. Name of companySPECTRIS plc2. Name of schemeSEE ATTACHED SCHEDULE3. Period of return: From June 2008 to November 2008
4. Number and class of shares(s) (amount of stock/debt security) not issued under 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) originally listed and the date of admission
SEE ATTACHED SCHEDULE
Please confirm total number of shares in issue at the end of the period in order for us to update our records
125,005,123
Less 9,694,495 shares held in Treasury
Total issued share capital 115,310,628
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 Scheme at end of under scheme yet issued/ listed and date last period during period allotted of admission Spectris 1996 258,009 837 257,172 116,098 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 54,889 2,188 52,701 150,000 OrdinaryExecutive Shares listed onShare Option 4.11.02 Scheme 96,479 Ordinary Shares listed on 11.4.05 Spectris 244,311 440 243,871 260,000 OrdinarySavings Shares listed onRelated Share 30.1.98 Option 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
All allotments were satisfied by the use of Treasury Shares.
Contact for queries Name: Fiona Connelly, Company Secretarial Assistant Telephone: 01784 470470 Address: Spectris plc, Station Road, Egham, Surrey, TW20 9NP Date: 28 November 2008
vendorRelated Shares:
Spectris