Director Declaration

7th Mar 2006 08:11

Company Announcement 7 March 2006SPECTRIS PLCFurther to the appointment of Mr. John Warren as Non-Executive Director (asannounced earlier today), Spectris plc confirms that there is no informationwhich requires disclosure under paragraphs 9.6.13 (2) to (6) of the ListingRules.In relation to paragraph 9.6.13 (1) of the Listing Rules, Spectris plc herebydiscloses that Mr. Warren is currently a director of The Rank Group Plc, ArlaFoods UK plc and Bovis Homes Group Plc. Within the past 5 years, he was also adirector of WH Smith PLC, Rexam plc and RAC plc.Mr. Warren held 3,000 5p Ordinary Shares in Spectris plc at the date of hisappointment.Roger StephensCompany SecretarySpectris plc01784 470470ENDSPECTRIS PLC

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