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Director/PDMR Shareholding

17th Nov 2011 15:08

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 21 October 2011, the following Directors/PDMRs of the Company acquired shares on 11 November 2011 at a price of £12.78 each:

Director/PDMR Spectris shares acquired Total holding following this notification (Ordinary shares of 5p each) Mr Peter Alan Chambr© 35 5,451* Mr Roger John Stephens 209 62,023* Mr Clive Graeme Watson 263 52,959*

* Less than 0.1% of the issued share capital.

Enquiries:Spectris plcRobert MartinDeputy Company Secretary01784 470 47017 November 2011

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Spectris
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