Result of AGM

Spectris plc Spectris plc Annual General Meeting 2014 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 Copies of Special Resolutions passed at the AGM have been submitted to theNational Storage Mechanism and will then be available at www.hemscott.com/nsm.do 25 April 2014 Robert MartinSpectris plc01784 470 470