SEPJY Spectris PLC (PK)

Date: 27 April 2015

                                 SPECTRIS plc

                              Directorate Change

Spectris plc ("the Company") announces that John Warren, a Non-Executive
Director of the Company, stepped down as a Non-Executive Director of the
Company at the conclusion of the Company's Annual General Meeting held on 24
April 2015.

This information is disclosed to the London Stock Exchange in accordance with
the requirements under paragraph 9.6.11R of the United Kingdom Listing Rules.

Name of contact and telephone number for queries:

Robert Martin
Deputy Company Secretary
01784 470 470