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Director/PDMR Shareholding

12th Mar 2010 15:06

Spectris plc Director/PDMR Shareholding

This notification is made in accordance with DTR 3.1.4(1)(a).

On 8 March 2007, 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 8 March 2010 for a period of 12 months.

On 12 March 2010, the following individual exercised his award in accordancewith the rules of the Plan over the number of shares set out in the tablebelow. Name Total number of shares exercised Clive Watson 10,641

The Company was informed by the individual listed above of the above transaction on 12 March 2010.

Name of contact and telephone number for queries:

Robert MartinDeputy Company Secretary01784 470 470

For and on behalf of Spectris plc

Date: 12 March 2010

vendor

Related Shares:

Spectris
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