Treasury Stock

20th Mar 2012 12:03

Spectris plc

Transfer of Treasury Shares

Spectris plc announces that on 20th March 2012, the following ordinary shares were transferred from treasury stock for the purposes of employee share option allotments under the Spectris Performance Share Plan and the Spectris Savings Related Share Option Scheme:

30,458 shares at 5 pence per share (PSP)

627 shares at 765.5 pence per share (SAYE)

Following the above transfer, the total number of Spectris plc ordinary shares in issue (excluding the total of 8,030,996 ordinary shares now held in treasury) is 116,974,127.

Enquiries:Spectris plcRobert MartinDeputy Company Secretary

01784 470 470

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Spectris