Director Declaration

16th Sep 2010 10:25

Spectris plc

Director Declaration

Spectris plc announces, in accordance with paragraph 9.6.14 (2) of the Listing Rules, that on 15 September 2010 John O'Higgins, Chief Executive of Spectris plc, became a Non-Executive Director of Exide Technologies which is listed on NASDAQ.

Enquiries:Roger StephensCompany SecretarySpectris plcTel: 01784 470 470

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