Director Declaration

17th May 2007 14:15

17 May 2007

SPECTRIS PLC

Further to the appointment with effect from 1 June 2007 of Mr John Hughes as a non-executive director (as announced on 16 May 2007), Spectris plc confirms that there is no information which requires disclosure under paragraph 9.6.13 (2) to (6) of the Listing Rules.

In relation to paragraph 9.6.13 (1) of the Listing Rules, Spectris plc herebydiscloses that Mr Hughes is a director of Intec Telecom Systems PLC and Parity Group plc. He is also a director of Barco NV, a company quoted on the Brussels Stock Exchange and Nice Systems Limited, an Israeli headquartered business listed on NASDAQ . Roger Stephens Company Secretary Spectris plc 01784 470470

SPECTRIS PLC

---

Related Shares:

Spectris