Director Declaration

SPECTRIS PLC - Director Declaration

PR Newswire

London, May 30

SPECTRIS plc: Director Declaration

In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plc announces that Ulf Quellmann, Non-Executive Director, has been appointed as a non-executive director of Turquoise Hill Resources Limited.

Turquoise Hill Resources Limited is listed on the Toronto Stock Exchange and is also listed as a foreign private issuer on the New York Stock Exchange.

Name of contact and telephone number for queries:

Rebecca Dunn

Deputy Company Secretary

01784 470 470

Date: 30 May 2017