Director/PDMR Shareholding

Spectris plc ("the Company") Director/PDMR Shareholding This notification is made in accordance with DTR 3.1.4(1) (a). Acquisition of shares in the Company. The Company was informed by the individual below of the transaction on 7 June 2013. Mr Stephen Blair. Acquisition of 393 Ordinary shares of 5p each at a price of £20.25 pence per share. Following this transaction Mr Blair's total holding in shares of the Company is 393,representing less than 0.1% of its issued share capital. Enquiries: Spectris plcRobert MartinDeputy Company Secretary01784 470 470

10 June 2013