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Director Declaration

3rd Oct 2014 15:48

SPECTRIS PLC - Director Declaration

SPECTRIS PLC - Director Declaration

PR Newswire

London, October 3

Spectris plc Director Declaration In accordance with paragraph 9.6.14 of the Listing Rules, Spectris plcannounces that Lisa Davis, Non-Executive Director of Spectris plc, has beenappointed as a Member of the Managing Board of Siemens AG with effect from 1October 2014. Enquiries: Spectris plcRobert MartinDeputy Company Secretary01784 470 470

3 October 2014

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