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Director Declaration

17th Jan 2013 14:08

SPECTRIS PLC - Director Declaration

SPECTRIS PLC - Director Declaration

PR Newswire

London, January 17

Spectris plc

Director Declaration

In accordance with paragraph 9.6.14 of the Listing Rules, Spectris plcannounces that John Warren, Non-Executive Director, has been appointed aNon-Executive Director of Greencore Group PLC from 30 January 2013.

Enquiries:Spectris plcRobert MartinDeputy Company Secretary01784 470 47017 January 2013

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