Treasury Stock

22nd Oct 2009 12:13

Spectris plc

Transfer of Treasury Shares

Spectris plc announces that on 21 October 2009, the following ordinary shares were transferred from treasury stock for the purposes of employee share option allotments under Spectris Executive Share Plans:

1,163 shares at 589 pence per share under the Spectris 1999 Executive Share Option Scheme

837 shares at 589 pence per share under the 1996 Executive Share Plan

Following the above transfer, the total number of Spectris plc ordinary shares in issue (excluding the total of 9,558,844 ordinary shares now held in treasury) is 115,446,279.

Enquiries:Spectris plcRobert MartinDeputy Company Secretary01784 470 470

22 October 2009

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