Director Declaration

Spectris plc New Directorship Held By A Director In Any Other Publicly Quoted Company Following JUST EAT plc's admission to trading on the London Stock Exchange'smain market on 8 April 2014, and in accordance with LR 9.6.14(2), Spectris plcannounces that John Hughes, Chairman of Spectris plc, is also the Chairman ofJUST EAT plc, a position he has held since December 2011. Enquiries: Robert MartinDeputy Company SecretarySpectris plc

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