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 17October 2014, the following Directors/PDMRs of the Company acquired shares on12 November 2014 at a price of £19.23563 each: Director/PDMR Spectris shares acquired Total holding following this notification (Ordinary shares of 5p each) Mr Peter Alan Chambré 48 5,812* * Less than 0.1% of the issued share capital. Enquiries: Spectris plcRobert MartinDeputy Company Secretary01784 470 470

13 November 2014