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Director/PDMR Shareholding

1st Dec 2009 10:45

Spectris plc Director/PDMR Shareholding

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

On 1 October 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 1 October 2009 for a period of 12 months.

On 1 December 2009, the following individual exercised a portion of his awardin accordance with the rules of the Plan over the number of shares set out inthe table below. Name Total number of shares exercised Clive Watson 5,964

The Company was informed by the individual listed above of the above transaction on 30 November 2009.

Name of contact and telephone number for queries:

Robert MartinDeputy Company Secretary01784 470 470

For and on behalf of Spectris plc

Date: 1 December 2009

vendor

Related Shares:

Spectris
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