Director/PDMR Shareholding

Spectris plc ("the Company") Director/PDMR Shareholding This notification is made in accordance with DTR 3.1.4 (1) (a). Disposal of shares in the Company. The Company was informed by the individual below of the transaction on 12 June2013. Mr Jeremy Morcom Disposal on 12 June 2013 of 15,000 Ordinary shares of 5p each at a price of £2034.6582 per share. Following this transaction Mr Morcom's total holding in shares of the Companyis 24,907, representing less than 0.1% of its issued share capital. Enquiries: Spectris plcRobert MartinDeputy Company Secretary01784 470 470

13 June 2013