Director Declaration

11th Jun 2012 10:50

Spectris plc

Director Declaration

In accordance with paragraph 9.6.14 of the Listing Rules, Spectris plc announces that John Warren, Non-Executive Director, has been appointed a Non-Executive Director of 4imprint Group plc.

Enquiries:Spectris plcRobert MartinDeputy Company Secretary01784 470 47011 June 2012

PINX

---

Related Shares:

Spectris