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Director/PDMR Shareholding

27th Mar 2012 17:22

Spectris plc ("the Company") Director/PDMR Shareholding

This notification is made in accordance with DTR 3.1.4(1)(a).

On 26 March 2012, awards granted on 25 February 2009 under the Spectris Performance Share Plan to a person discharging managerial responsibilities were exercised. The Company was informed by the individual below of the transaction on 26 March 2012. The awards were granted in the form of nominal cost options with an exercise price of 5 pence per share. The awards became exercisable on 25 February 2012 for a period of 7 years.

Name Total Number Number of Number of Price per Total number of of shares shares disposed share holding shares shares disposed to otherwise than received following exercised retained satisfy the to satisfy the on notification option option exercise disposal exercise price and tax (p) price and tax liabilities liabilities

J 62,977 16,690 32,832 13,455 1816.2505 135,000 Webster

Name of contact and telephone number for queries:

Robert MartinDeputy Company Secretary01784 470 470

For and on behalf of Spectris plc

Date: 27 March 2012

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Spectris
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