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Holding(s) in Company

21st Jun 2013 10:33

SPECTRIS PLC - Holding(s) in Company

SPECTRIS PLC - Holding(s) in Company

PR Newswire

London, June 21

For filings with the FSA include the annexFor filings with issuer exclude the annex TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi 1. Identity of the issuer or the underlying issuerof existing shares to which voting rights are Spectris PLCattached:ii 2. Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights Yes An acquisition or disposal of qualifying financial instruments which may resultin the acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect toqualifying financial instruments An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to the Legal & General Group Plc (L&G)notification obligation:iii 4. Full name of shareholder(s) N/A (if different from 3.):iv 5. Date of the transaction and date onwhich the threshold is crossed or 19th June 2013reached:v 6. Date on which issuer notified: 20th June 2013 7. Threshold(s) that is/are crossed or Below 3% (L&G)reached: vi, vii 8. Notified details: A: Voting rights attached to shares viii, ix Class/type Situation previous Resulting situation after the triggeringof to the triggering transactionshares transaction Number Number Number Number of voting % of voting rightsif possible of of of shares rights xusing Shares Votingthe ISIN Rights Direct Direct xi Indirect Direct IndirectCODE xii 3,557,546 3,557,546GB0003308607 Below 3% Below 3% Below 3% Below Below 3% (as on 18/ (as on 18/02/ 3% 02/13) 13) B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ Number of voting % of votingfinancial date xiii Conversion Period rights that may be rightsinstrument xiv acquired if the instrument is exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying FinancialInstruments xv, xvi Resulting situation after the triggering transaction Type of Exercise Expiration Exercise/ Number of voting % of votingfinancial price date xvii Conversion rights instrument rights xix, xxinstrument period refers to xviii Nominal Delta Total (A+B+C) Number of voting rights Percentage of voting rights Below 3% Below 3% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi Legal & General Group Plc (Direct and Indirect) (Group) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) Legal & General Investment Management Limited (Indirect) (LGIM) Legal & General Group Plc (Direct) (L&G) (Below 3% = LGAS, LGPL & PMC) Legal & General Investment Management (Holdings) Limited Legal & General Insurance Holdings Limited(Direct) (LGIMHD) (Direct) (LGIH) Legal & General Assurance (Pensions Management) Limited Legal & General Assurance Society Limited(PMC) (LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease N/Ato hold: 12. Date on which proxy holder will cease to hold N/Avoting rights: Notification using the total voting rights figure of 118,444,75813. Additional information: 14. Contact name: Angela Hayter (LGIM) 15. Contact telephone number: 020 3124 3851 Note: Annex should only be submitted to the FSA not the issuer Annex: Notification of major interests in sharesxxii A: Identity of the persons or legal entity subject to the notificationobligation Full name (including legal form of legal entities) Legal & General Group Plc Contact address (registered office for legal entities) One Coleman Street, London EC2R 5AA Phone number & email 020 3124 3851 Other useful information (at least legal representative for legal persons) Angela Hayter B: Identity of the notifier, if applicable Full name Robert Martin, Deputy Company Secretary Contact address Spectris plc, Heritage House, Church Road, Egham, Surrey, TW20 9QD Phone number & email 01784 470 470 Other useful information (e.g. functional relationship with the person orlegal entity subject to the notification obligation) C: Additional information For notes on how to complete form TR-1 please see the FSA website.

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