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Director/PDMR Shareholding

29th Jun 2011 09:06

Spectris plc

Dividend Reinvestment Plan

Pursuant to a Dividend Reinvestment Plan offered to shareholders of Spectris plc (the Company), whose names appeared on the register of members on 3 June 2011, the following Directors/PDMRs of the Company acquired shares on 24 June 2011 at a price of £15.26 each:

Director/PDMR Spectris shares acquired Total holding following this notification (Ordinary shares of 5p each) Mr Peter Alan Chambr© 72 5,416* Mr Roger John Stephens 441 61,814* Mr Clive Graeme Watson 451 52,696*

* Less than 0.1% of the issued share capital.

Enquiries:Spectris plcRobert MartinDeputy Company Secretary01784 470 47029 June 2011

XLON

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Spectris
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