Result of AGM

Spectris plc Spectris plc Annual General Meeting 2015 At the Annual General Meeting ("AGM") of Spectris plc held today, all theResolutions contained in the Notice of Meeting and put to the meeting were dulypassed. Details of the proxy votes received by the Company before the AGM in respect ofeach resolution are set out on the Company's website www.spectris.com A copy of the resolutions passed at the meeting, other than ordinary business,will be submitted to the National Storage Mechanism and will then be availablefor inspection at www.hemscott.com/nsm.do 24 April 2015 Enquiries:Robert MartinSpectris plc01784 470 470