Total Voting Rights

Date: 1 October 2013 SPECTRIS plc Voting Rights and Capital In conformity with the FCA's Disclosure and Transparency Rule 5.6.1 R we wouldlike to provide the market with an update on voting rights and capital as at 30September 2013: * Spectris plc's issued share capital consisted of 125,005,123 ordinary shares with voting rights. * There were 6,408,339 ordinary shares held in Treasury. Therefore, as at 30 September 2013, the total number of voting rights inSpectris plc was 118,596,784. The above figure (118,596,784) may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required tonotify their interest in, or a change to their interest in, Spectris plc underthe FCA's Disclosure and Transparency Rules. Name of contact and telephone number for queries: Robert Martin Deputy Company Secretary

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