Spectris plc

Dividend Reinvestment Plan

Pursuant to a Dividend Reinvestment Plan offered to shareholders of Spectris plc (the Company), whose names appeared on the register of members at 29 May 2015, the following Directors/PDMRs of the Company acquired shares on 26 June 2015 at a price of £21.139917 each:

Director/PDMR Spectris shares acquired
(Ordinary shares of 5p each)		 Total holding following this notification
Mr Peter Alan Chambré 83   5,895*

* Less than 0.1% of the issued share capital.

Enquiries:

Spectris plc
Robert Martin
Deputy Company Secretary
01784 470 470

1 July 2015

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