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Treasury Stock

17th May 2011 10:01

Spectris plc

Transfer of Treasury Shares

Spectris plc announces that on 13 May 2011, the following ordinary shares were transferred from treasury stock for the purposes of employee share option allotments under the Spectris Performance Share Plan:

6,307 shares at 5 pence per share

Following the above transfer, the total number of Spectris plc ordinary shares in issue (excluding the total of 8,802,820 ordinary shares now held in treasury) is 116,202,303.

Enquiries:Spectris plcRobert MartinDeputy Company Secretary

01784 470 470

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Spectris
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