Directorate Change

Date: 27 April 2015 SPECTRIS plc Directorate Change Spectris plc ("the Company") announces that John Warren, a Non-ExecutiveDirector of the Company, stepped down as a Non-Executive Director of theCompany at the conclusion of the Company's Annual General Meeting held on 24April 2015. This information is disclosed to the London Stock Exchange in accordance withthe requirements under paragraph 9.6.11R of the United Kingdom Listing Rules. Name of contact and telephone number for queries: Robert MartinDeputy Company Secretary01784 470 470