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Director/PDMR Shareholding

26th Nov 2009 12:37

Spectris plc Director/PDMR Shareholding

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

On 18 May 2006, awards were granted under the Spectris Performance Share Plan ("Plan") to certain directors and persons discharging managerial responsibilities.

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 18 May 2009 for a period of 12 months.

On 26 November 2009, the following individual exercised a portion of his awardin accordance with the rules of the Plan over the number of shares set out inthe table below. Name Total number of shares exercised John O'Higgins 28,307

The Company was informed by the individual listed above of the above transaction on 26 November 2009.

Name of contact and telephone number for queries:

Robert MartinDeputy Company Secretary01784 470 470

For and on behalf of Spectris plc

Date: 26 November 2009

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Related Shares:

Spectris
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