Director Declaration

11th Mar 2011 11:29

Spectris plc

Director Declaration

In accordance with paragraph 9.6.14 of the Listing Rules, Spectris plc announces that John Hughes, Chairman of the Company, has been appointed as a non-executive Director of Vitec Group plc on 11 March 2011, a directorship which is held externally to the Group.

Enquiries:Roger StephensCompany SecretarySpectris plcTel: 01784 470 470

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