RNS Number : 5973R

Spectris PLC

27 October 2023

Spectris plc

Director Declaration

27 October 2023

In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plc (the "Company") announces that, Kjersti Wiklund, Non-Executive Director, has notified the Company that she has been appointed to the Board of AutoStore Holdings ("AutoStore") with effect from 27 October 2023, the date of AutoStore's Special General Meeting. AutoStore is listed on the Oslo Stock Exchange.

Name of contact and telephone number for queries:

Amy Clapton

Deputy Company Secretary

+ 44 7425 209075

LEI Number: 213800Z4CO2CZO3M3T10

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(END) Dow Jones Newswires

October 27, 2023 10:39 ET (14:39 GMT)

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