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Director/PDMR Shareholding

21st May 2009 10:39

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 20 May 209, the following individuals exercised their awards in accordancewith the rules of the Plan over the number of shares set out in the tablebelow. Name Total number of shares exercised Roger Stephens 14,341 James Webster 21,960

The Company was informed by the individuals listed above of the above transactions on 20 May 2009.

Name of contact and telephone number for queries:

Robert MartinDeputy Company Secretary01784 470 470

For and on behalf of Spectris plc

Date: 21 May 2009

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Related Shares:

Spectris
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