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SPECTRIS PLC: Holding(s) in Company


For filings with the FSA include the annex

For filings with issuer exclude the annex


        
                                                                                

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi


        
                                                                                

1. Identity of the issuer or the underlying issuer

of existing shares to which voting rights are Spectris PLC attached:ii


        
                                                                                

2. Reason for the notification (please tick the appropriate box or boxes):


         
                                                                                

An acquisition or disposal of voting rights


     Yes
                                                                                

An acquisition or disposal of qualifying financial instruments which may result

in the acquisition of shares already issued to which voting rights are attached


        
                                                                                

An acquisition or disposal of instruments with similar economic effect to

qualifying financial instruments


        
                                                                                

An event changing the breakdown of voting rights


        
                                                                                

Other (please specify):


        
                                                                                

3. Full name of person(s) subject to the Legal & General Group Plc (L&G) notification obligation:iii


        
                                                                                

4. Full name of shareholder(s) N/A

(if different from 3.):iv


        
                                                                                

5. Date of the transaction and date on

which the threshold is crossed or 19th June 2013

reached:v


        
                                                                                

6. Date on which issuer notified: 20th June 2013


        
                                                                                

7. Threshold(s) that is/are crossed or Below 3% (L&G)

reached: vi, vii


        
                                                                                
        
    8. Notified details:                                                            
        
                                                                                

A: Voting rights attached to shares viii, ix


        
                                                                                

Class/type Situation previous Resulting situation after the triggering

of to the triggering transaction

shares transaction


        
                                                                                
        

Number Number Number Number of voting % of voting rights if possible of of of shares rights x

using Shares Voting

the ISIN Rights Direct Direct xi Indirect Direct Indirect CODE xii


        
                                                                                
        
             3,557,546  3,557,546                                               

GB0003308607 Below 3% Below 3% Below 3% Below Below 3%


             (as on 18/ (as on 18/02/                               3%          
        
             02/13)     13)                                                     
        
                                                                                
        
                                                                                
        
                                                                                

B: Qualifying Financial Instruments


        
                                                                                

Resulting situation after the triggering transaction


        
                                                                                

Type of Expiration Exercise/ Number of voting % of voting financial date xiii Conversion Period rights that may be rights instrument xiv acquired if the


        
                                                 instrument is                  
        
                                                 exercised/ converted.          
        
                                                                                
        
                                                                                
        
                                                                                
        
                                                                                
        
                                                                                

C: Financial Instruments with similar economic effect to Qualifying Financial

Instruments xv, xvi


        
                                                                                

Resulting situation after the triggering transaction


        
                                                                                

Type of Exercise Expiration Exercise/ Number of voting % of voting financial price date xvii Conversion rights instrument rights xix, xx instrument period refers to


        
                                    xviii                                       
        
                                                                                
        
                                                                                
        

Nominal Delta


                                                                                
        
                                                                                
        
                                                                                
        
                                                                                
        
                                                                                

Total (A+B+C)


        
                                                                                

Number of voting rights Percentage of voting rights


        
                                                                                

Below 3% Below 3%


        
                                                                                
        
    9. Chain of controlled undertakings through which the voting rights and/or the  

financial instruments are effectively held, if applicable: xxi


                    
                                                                                

Legal & General Group Plc (Direct and Indirect) (Group)


                   
                                                                                

Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect)

Legal & General Investment Management Limited (Indirect) (LGIM)


                    
                                                                                

Legal & General Group Plc (Direct) (L&G) (Below 3% = LGAS, LGPL & PMC)

Legal & General Investment Management (Holdings) Limited Legal & General Insurance Holdings Limited (Direct) (LGIMHD) (Direct) (LGIH)


                                
                                                                                
                    
                                                                                
                    
                                                                                

Legal & General Assurance (Pensions Management) Limited Legal & General Assurance Society Limited (PMC) (LGAS & LGPL)


           

Legal & General Pensions Limited (Direct) (LGPL)              
                                                                                
                    
                                                                                
                    
                                                                                
                    
                                                                                
                    
                                                                                

Proxy Voting:


                    
                                                                                

10. Name of the proxy holder: N/A


                    
                                                                                

11. Number of voting rights proxy holder will cease N/A

to hold:


                    
                                                                                

12. Date on which proxy holder will cease to hold N/A

voting rights:


                    
                                                                                
                    
                                                                                
                    
                                                                                
                    

Notification using the total voting rights figure of 118,444,758 13. Additional information:


                    
                                                                                

14. Contact name: Angela Hayter (LGIM)


                    
                                                                                

15. Contact telephone number: 020 3124 3851


                    
                                                                                
                    
                                                                                
                    
                                                                                
                    
    Note: Annex should only be submitted to the FSA not the issuer                  
        
                                                                                

Annex: Notification of major interests in sharesxxii


        
                                                                                
        
                                                                                
        
                                                                                

A: Identity of the persons or legal entity subject to the notification

obligation


        
                                                                                

Full name


        
                                                                                

(including legal form of legal entities) Legal & General Group Plc


        
                                                                                
        
                                                                                
        
                                                                                

Contact address


        
                                                                                

(registered office for legal entities) One Coleman Street, London EC2R 5AA


                                                                                
        
                                                                                
        
                                                                                

Phone number & email


        
                                                     020 3124 3851              
        
                                                                                
        
                                                                                

Other useful information


        
                                                                                

(at least legal representative for legal persons) Angela Hayter


        
                                                                                
        
                                                                                
        
                                                                                
        
                                                                                
        
                                                                                

B: Identity of the notifier, if applicable


        
                                                                                

Full name Robert Martin, Deputy Company


                                                     Secretary                  
        
                                                                                
        
                                                                                

Contact address Spectris plc, Heritage House,

Church Road, Egham, Surrey, TW20


                                                     9QD                        
        
                                                                                
        
                                                                                
        
                                                                                

Phone number & email


        
                                                     01784 470 470              
        
                                                                                
        
                                                                                

Other useful information


        
                                                                                

(e.g. functional relationship with the person or

legal entity subject to the notification obligation)


        
                                                                                
        
                                                                                
        
                                                                                

C: Additional information


        
                                                                                
        
                                                                                
        
                                                                                

For notes on how to complete form TR-1 please see the FSA website.


        
                                                                                
        

END

-0- Jun/21/2013 09:33 GMT

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