Director Declaration

17th Sep 2009 11:34

Spectris plc

Director Declaration

Spectris plc announces that, in accordance with paragraph 9.6.14 of the Listing Rules, John Warren, Non-Executive Director of Spectris plc, ceased to be a director of BPP plc on 30th July 2009.

Enquiries:Spectris plcRobert MartinDeputy Company Secretary01784 470 47017th September 2009END

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