SPECTRIS PLC: Total Voting Rights

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
      * As at 31 January 2012 there were 7,591,258 ordinary shares held in
    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


-0- Feb/01/2013 09:33 GMT

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