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Director/PDMR Shareholding

27th Jun 2012 14:39

Spectris plc

Dividend Reinvestment Plan

Pursuant to a Dividend Reinvestment Plan offered to shareholders of Spectris plc (the Company), whose names appeared on the register of members on 1 June 2012, the following Directors/PDMRs of the Company acquired shares on 26 June 2012 at a price of £14.8358 each:

Director/PDMR Spectris shares acquired Total holding following this notification (Ordinary shares of 5p each) Mr Peter Alan Chambr© 92 5,543* Mr Roger John Stephens 681 69,704* Mr Clive Graeme Watson 705 53,687*

* Less than 0.1% of the issued share capital.

Enquiries:Spectris plcRobert MartinDeputy Company Secretary01784 470 47027 June 2012

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Spectris
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