Spectris plc Dividend Reinvestment PlanPursuant to a Dividend Reinvestment Plan offered to shareholders of Spectrisplc (the Company), whose names appeared on the register of members at 30 May2014, the following Directors/PDMRs of the Company acquired shares on 25 June2014 at a price of £22.41665 each:Director/PDMR Spectris shares acquired Total holding following this notification (Ordinary shares of 5p each)Mr Peter Alan Chambré 70 5,764** Less than 0.1% of the issued share capital.Enquiries:Spectris plcRobert MartinDeputy Company Secretary01784 470 470
26 June 2014