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 5 March2015. Mr William Seeger Acquisition of 3,000 Ordinary shares of 5p each at a price of 2200 pence pershare. Following this transaction Mr Seeger's total holding in shares of the Companyis 3,000, representing less than 0.1% of its issued share capital. Enquiries: Spectris plcRobert MartinDeputy Company Secretary01784 470 470

6 March 2015