Director Declaration

15th Mar 2010 16:14

Spectris plc

Director Declaration

Spectris plc announces that, in accordance with paragraph 9.6.14 of the Listing Rules, Peter Chambre, Non-Executive Director of Spectris plc, ceased to be a director of ApaTech Ltd as of 12 March 2010.

Enquiries:Spectris plcRobert MartinDeputy Company Secretary01784 470 47015 March 2010END

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