Director Declaration

10th Apr 2007 13:36

Spectris plc

Director Declaration

Spectris plc announces, in accordance with paragraph 9.6.14 of the Listing Rules, that John Warren, Non-Executive Director of Spectris plc, ceased to be a director of Arla Foods UK plc on 4 April 2007.

Enquiries:

Spectris plc

Robert Martin, Deputy Company Secretary

SPECTRIS PLC

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Related Shares:

Spectris