Director Shareholding

16th Mar 2005 09:30

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS Name of companySPECTRIS plc2) Name of directorHANS DANIEL NILSSONSTEPHEN CLIVE HARRISJOHN WILLIAM POULTERJAMES CHARLES WEBSTERSTEVE HARE3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of anon-beneficial interest or in the case of an individual holder if it is aholding of that person's spouse or children under the age of 18 or in respectof a non-beneficial interestNON BENEFICIAL INTEREST4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)THE TRUSTEE OF THE SPECTRIS plc EMPLOYEE BENEFIT TRUST5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s)N/A6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionaryA TRANSFER OF 15,389 ORDINARY SHARES BY THE SPECTRIS plc EMPLOYEE BENEFIT TRUSTTO A NON-DIRECTOR OPTION HOLDER FOLLOWING THE EXERCISE OF OPTIONS UNDER THESPECTRIS plc 1996 EXECUTIVE SHARE PLAN.7) Number of shares/amount of stock acquiredN/A8) Percentage of issued classN/A9) Number of shares/amount of stock disposed15,38910) Percentage of issued class 0.012%11) Class of securityORDINARY SHARES OF 5p12) Price per shareEXERCISE PRICE:15,389 at 321.6533p13) Date of transaction15 MARCH 200514) Date company informed15 MARCH 200515) Total holding following this notification3,196,941 SHARES16) Total percentage holding of issued class following this notification2.57%If a director has been granted options by the company please complete thefollowing boxes17) Date of grantN/A18) Period during which or date on which exercisableN/A19) Total amount paid (if any) for grant of the optionN/A20) Description of shares or debentures involved: class, numberN/A21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exerciseN/A22) Total number of shares or debentures over which options held following this notificationN/A23) Any additional informationN/A24) Name of contact and telephone number for queriesPAM RIXON 01784 470 47025) Name and signature of authorised company official responsible for making this notificationAS ABOVE Date of Notification......16 MARCH 2005............................ENDSPECTRIS PLC

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