Treasury Stock

2nd Sep 2011 11:42

Spectris plc

Transfer of Treasury Shares

Spectris plc announces that on 2 September 2011, the following ordinary shares were transferred from treasury stock for the purposes of employee share option allotments under the 1996 Executive Share Plan and the Spectris Performance Share Plan:

1,000 shares at 357.5 pence per share (ESP)

4,727 shares at 5 pence per share (PSP)

Following the above transfer, the total number of Spectris plc ordinary shares in issue (excluding the total of 8,769,975 ordinary shares now held in treasury) is 116,235,148.

Enquiries:Spectris plcRobert MartinDeputy Company Secretary

01784 470 470

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Spectris