SPECTRIS PLC: Director Declaration

Spectris plc 
                         Director Declaration                               
In accordance with paragraph 9.6.14 of the Listing Rules, Spectris plc
announces that John Warren, Non-Executive Director, has been appointed a
Non-Executive Director of Greencore Group PLC from 30 January 2013. 
Spectris plc 
Robert Martin 
Deputy Company Secretary 
01784 470 470 
17 January 2013 
-0- Jan/17/2013 14:08 GMT
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