Date: 1 February 2013 SPECTRIS plc Voting Rights and Capital In conformity with provision 5.6.1 of the FSA's Disclosure and Transparency Rules (the "Rules") we would like to provide the market with an update on voting rights and capital at the end of the calendar month: * Spectris plc's capital consists of 125,005,123 ordinary shares with voting rights. * As at 31 January 2012 there were 7,591,258 ordinary shares held in Treasury. Therefore, the total number of voting rights in Spectris plc is 117,413,865. The above figure (117,413,865) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Spectris plc under the FSA's Disclosure and Transparency Rules. Name of contact and telephone number for queries: Robert Martin Deputy Company Secretary 01784 470 470 END -0- Feb/01/2013 09:33 GMT
SPECTRIS PLC: Total Voting Rights
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