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Treasury Stock

3rd Aug 2009 08:55

Spectris plc

Transfer of Treasury Shares

Spectris plc announces that on 31 July 2009, the following ordinary shares have been transferred from treasury stock for the purposes of employee share option allotments under the Spectris 1999 Executive Share Option Scheme:

1,538 shares at 395.731 pence per share

Following the above transfer, the total number of Spectris plc ordinary shares in issue (excluding the total of 9,598,388 ordinary shares now held in treasury) is 115,406,735.

Enquiries:Spectris plcRobert MartinDeputy Company Secretary01784 470 470

3 August 2009

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Spectris
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