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Director Declaration

31st Jul 2018 13:08

RNS Number : 3437W
Spectris PLC
31 July 2018
 

SPECTRIS plc: Director Declaration

 

In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plc announces that Bill Seeger, Non-Executive Director, has been appointed Senior Independent Director of Smiths Group plc ("Smiths") effective at the close of Smiths' AGM on 14 November 2018, subject to his re-election as a director by shareholders at that meeting.

 

Mr Seeger will continue in his current role as chairman of the Smiths remuneration committee and a member of the Smiths nomination committee.

 

Smiths Group plc is listed on the London Stock Exchange.

 

Name of contact and telephone number for queries:

 

Crister Dalen

Assistant Company Secretary

01784 470 470

 

LEI Number: 213800Z4CO2CZO3M3T10

 

Date: 31 July 2018

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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