Director Declaration

4th Jul 2006 12:30

Spectris plc Director Declaration Spectris plc announces, in accordance with paragraph 9.6.13 (1) of the ListingRules, that Stephen Harris, Business Group Director, will be appointed anon-executive director of Brixton plc with effect from 1 September 2006.Enquiries:Spectris plcRoger Stephens, Company SecretaryENDENDSPECTRIS PLC

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