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Directorate Change

21st Apr 2006 07:00

Spectris PLC21 April 2006 Date: Embargoed until 7.00am, Friday 21 April 2006 Contact: John O'Higgins, Chief Executive Spectris plc Tel: 01784 470 470 Richard Mountain Financial Dynamics Tel: 020 7269 7291 SPECTRIS PLC DIRECTORATE CHANGE Spectris plc, the precision instrumentation and controls company, announces thatGroup Finance Director, Steve Hare, will be leaving the company on 21 July 2006to take up an appointment as Chief Financial Officer of Invensys plc. John Poulter, Chairman, commented: "We wish Steve well in this new appointmentand are particularly grateful for his contribution to Spectris during thetransition of Chief Executive in 2005". The company's next trading update will be at the Annual General Meeting on 17May 2006. 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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