Director/PDMR Shareholding

Spectris plc Dividend Reinvestment Plan Pursuant to a Dividend Reinvestment Plan offered to shareholders of Spectrisplc (the Company), whose names appeared on the register of members at 18October 2013, the following Directors/PDMRs of the Company acquired shares on 8November 2013 at a price of £22.9746 each: Director/PDMR Spectris shares acquired Total holding following (Ordinary shares of 5p each) this notification Mr Peter Alan Chambré 36 5,694* * Less than 0.1% of the issued share capital. Enquiries: Spectris plcRobert MartinDeputy Company Secretary01784 470 470

11 November 2013