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SPECTRIS PLC: Director/PDMR Shareholding

SPECTRIS plc (the "Company")



This notification is made in accordance with DTR 3.1.4(1)(a) and DTR 3.1.4(1) (c).

Under the terms of the Spectris Performance Share Plan (the "Plan"), nominal cost options were granted on 27 February 2013 to certain directors and PDMRs of the Company. The maximum number of Spectris plc 5p ordinary shares which each Director/PDMR could potentially receive in respect of his Award is as follows:

Name of Director/PDMR Number of Shares under the Total number of Shares held

                                Award            under Awards granted under the
                                                      Plan following grant     

John O'Higgins 27,370 312,247

Clive Watson 17,390 181,502

James Webster 14,670 97,180

Stephen Blair 12,960 45,690

Jeremy Morcom 11,870 75,710

Roger Stephens 11,440 72,720

No consideration was paid for the grant of the awards.

The vesting of an award is subject to the continued employment of the participant and the satisfaction of performance conditions set by the Remuneration Committee of the Company. The awards will normally vest on the later of the third anniversary of grant and the determination of the performance conditions. To the extent that an award vests, it is exercisable for a period of 7 years from the date of vesting.

The option price payable by each participant on the exercise of his Award is 5 pence per share.

The Company was informed of the above transactions on 27 February 2013.

Name of contact and telephone number for queries:

Robert Martin Deputy Company Secretary 01784 470 470

Date: 28 February 2013


-0- Feb/28/2013 12:50 GMT

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