Treasury Stock

15th May 2008 14:53

Spectris plc

Transfer of Treasury Shares

Spectris plc announces that on 15 May 2008, the following ordinary shares have been transferred from treasury stock for the purposes of employee share option allotments under the Spectris Savings Related Share Option Scheme:

928 shares at 408 pence per share

Following the above transfer, the total number of Spectris plc ordinary shares in issue (excluding the total of 9,697,960 ordinary shares now held in treasury) is 115,307,163.

Enquiries:Spectris plc

Robert Martin, Deputy Company Secretary

vendor

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Related Shares:

Spectris