Director/PDMR Shareholding

Spectris plc Dividend Reinvestment Plan Pursuant to a Dividend Reinvestment Plan offered to shareholders of Spectrisplc (the Company), whose names appeared on the register of members at 30 May2014, the following Directors/PDMRs of the Company acquired shares on 25 June2014 at a price of £22.41665 each: Director/PDMR Spectris shares acquired Total holding following this notification (Ordinary shares of 5p each) Mr Peter Alan Chambré 70 5,764* * Less than 0.1% of the issued share capital. Enquiries: Spectris plcRobert MartinDeputy Company Secretary01784 470 470

26 June 2014