Total Voting Rights

Date: 2 September 2013 SPECTRIS plc Voting Rights and Capital In conformity with provision 5.6.1 of the FSA's Disclosure and TransparencyRules (the "Rules") we would like to provide the market with an update onvoting rights and capital at the end of the calendar month: * Spectris plc's capital consists of 125,005,123 ordinary shares with voting rights. * As at 30 August 2013 there were 6,461,645 ordinary shares held in Treasury. Therefore, the total number of voting rights in Spectris plc is 118,543,478. The above figure (118,543,478) 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 FSA's Disclosure and Transparency Rules. Name of contact and telephone number for queries: Robert Martin Deputy Company Secretary

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