22nd Jun 2005 11:31
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS Name of companySPECTRIS plc2) Name of directorSTEPHEN 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 interest NON 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 discretionarySALE OF 100,000 ORDINARY SHARES BY THE SPECTRIS plc EMPLOYEE BENEFIT TRUST INWHICH THE ABOVE NAMED DIRECTORS HAVE A DEEMED INTEREST AS MEMBERS OF THE CLASSOF DISCRETIONARY BENEFICIARIES. THE PROCEEDS OF THE SALE ARE TO BE USED TOREPAY BORROWINGS BY THE TRUSTEE FROM THE COMPANY.7) Number of shares/amount of stock acquiredN/A8) Percentage of issued classN/A9) Number of shares/amount of stock disposed 100,000 ORDINARY SHARES10) Percentage of issued class 0.08% 11) Class of securityORDINARY SHARES OF 5p12) Price per share492.8125p13) Date of transaction21 JUNE 200514) Date company informed 21 JUNE 200515) Total holding following this notification 2,652,708 ORDINARY SHARES16) Total percentage holding of issued class following this notification 2.13%If a director has been granted options by the company please complete thefollowing boxes17) Date of grant N/A18) Period during which or date on which exercisable N/A19) Total amount paid (if any) for grant of the option N/A20) Description of shares or debentures involved: class, number N/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 information N/A24) Name of contact and telephone number for queries Pam Rixon 01784 470 47025) Name and signature of authorised company official responsible for making this notification AS ABOVE Date of Notification......22 JUNE 2005............................ENDSPECTRIS PLCRelated Shares:
Spectris