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Director/PDMR Shareholding

22nd Mar 2011 09:45

Spectris plc Announcement to the London Stock Exchange CORRECTION

This notification is made in accordance with DTR 3.1.4(1)(a) and LR 12.6.4.

On 10 March 2011, awards granted under the Spectris Performance Share Plan ("Plan") to certain directors and persons discharging managerial responsibilities were exercised, as announced by the Company on 10 March 2011.

A number of individuals (where noted below) sold a proportion of the sharesacquired to fund their tax liabilities. The disposals were made on the LondonStock Exchange. Name Total Number of Number of Number of Price per number of shares shares shares share shares retained disposed disposed to received on exercised satisfy tax disposal (p) liabilities Roger Stephens 23,851 5,000 6,730 12,121 1410.1239 Clive Watson 36,509 19,500 17,009 NIL 1419.5733

The above awards were satisfied using treasury shares. In total 60,360 treasury shares were transferred from the Company's treasury reserves.

Following the above transfer, the total number of Spectris plc ordinary shares in issue (excluding the total of 8,994,039 ordinary shares now held in treasury) is 116,011,084.

Name of contact and telephone number for queries:

Robert MartinDeputy Company Secretary01784 470 470

For and on behalf of Spectris plc

Date: 16 March 2011

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Spectris
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