Director Declaration

Spectris plc Director Declaration In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plcannounces that Martha Wyrsch, Non-Executive Director, was appointed as adirector of San Diego Gas & Electric Company, a wholly owned subsidiary ofSempra Energy which has public debt, with effect from 20 January 2015. Spectrisplc was notified of the appointment on 24 February 2015. Enquiries: Spectris plcRobert MartinDeputy Company Secretary01784 470 470

25 February 2015