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Directorate Change

9th Aug 2006 09:00

Spectris PLC09 August 2006 Date: Embargoed until 9.00am, Wednesday 9 August 2006 Contact: John O'Higgins, Chief Executive, Spectris plc Tel: 01784 470470 Richard Mountain, Financial Dynamics Tel: 020 7269 7291 SPECTRIS PLC ANNOUNCES APPOINTMENT OF GROUP FINANCE DIRECTOR Spectris plc, the precision instrumentation and controls company, announces theappointment of Clive Watson as Group Finance Director. He will take up theposition on 1 October 2006 when he will also become a member of the SpectrisBoard. Clive joins Spectris from Borealis where he served as Chief Financial Officerand Executive Vice President for Business Support since 2001. Borealis is aleading provider of plastics solutions with an annual turnover of around €5billion. Prior to joining Borealis, Clive held the position of Group FinanceDirector at Thorn Lighting Ltd. Before Thorn Lighting, Clive worked for 11 yearsat The Black & Decker Corporation in a variety of finance roles, most recentlyas Group Finance Director Europe. Clive started his working career with ArthurAndersen & Co where he qualified as a Chartered Accountant and as a member ofthe Chartered Institute of Taxation. Clive holds a Bachelors degree in Commerce & Accounting from the University ofBirmingham. There are no further details to be disclosed in respect of Listing Rule 9.6.13R. - ENDS - Copies of this announcement are available from the company's registered officeat Station Road, Egham, Surrey TW20 9NP, and on the company's website atwww.spectris.com. This information is provided by RNS The company news service from the London Stock Exchange

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Spectris
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Change-10.54