Director Declaration

27th Sep 2006 12:20

Spectrisplc Director Declaration The following information is given subsequent to Peter Chambrĩ's appointment asa non-executive director of Spectris plc on 1 August 2006.In accordance with paragraph 9.6.13(1) of the Listing Rules, Peter Chambrĩ hasadvised that with effect from 26 September 2006 he was appointed to the boardof BTG plc as a non-executive Director.There is no further information which would require disclosure under paragraph9.6.13 (2-6) of the Listing Rules.- Ends -Enquiries:Spectris plcRoger Stephens, Company SecretaryENDSPECTRIS PLC

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