Treasury Stock

30th Sep 2011 12:44

Spectris plc

Transfer of Treasury Shares

Spectris plc announces that on 30 September 2011, the following ordinary shares were transferred from treasury stock for the purposes of employee share option allotments under the 1996 Executive Share Plan:

5,000 shares at 357.5 pence per share

Following the above transfer, the total number of Spectris plc ordinary shares in issue (excluding the total of 8,739,861 ordinary shares now held in treasury) is 116,265,262.

Enquiries:Spectris plcRobert MartinDeputy Company Secretary

01784 470 470

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Spectris