Treasury Stock

20th Dec 2011 16:01

Spectris plc Transfer of Treasury Shares

Spectris plc announces that on 20 December 2011, the following ordinary shareswere transferred from treasury stock for the purposes of employee share option

allotments under the Spectris Performance Share Plan:

3,507 shares at 5 pence per share

Following the above transfer, the total number of Spectris plc ordinary shares

in issue (excluding the total of 8,636,592 ordinary shares now held in

treasury) is 116,368,531.Enquiries:Spectris plcRobert MartinDeputy Company Secretary01784 470 470

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Spectris