Directorate Change

20th Oct 2010 14:53

Spectris plc - Directorate Change

Company Announcement20th October 2010SPECTRIS PLC

Spectris plc, the productivity-enhancing instrumentation and controls company, is pleased to announce that Russell King has joined the Board as a non-executive director with effect from today. Until October 2009, Russell was Chief Strategy Officer of Anglo American PLC and between 2006 and 2009 was a non-executive director of Anglo Platinum Ltd. He previously spent over 20 years in senior roles at ICI, gaining worldwide experience in its fertiliser, petrochemical and paint businesses. Russell is also a non-executive director of Aggreko plc.

There are no further details to be disclosed in respect of Listing Rule 9.6.13 sections (2) to (6).

Roger StephensCompany SecretarySpectris plc01784 470470

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