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.

Enquiries:

Spectris plc

Robert Martin

Deputy Company Secretary

01784 470 470

17 January 2013

END

-0- Jan/17/2013 14:08 GMT