Spectris plc Director DeclarationIn accordance with paragraph 9.6.14 of the Listing Rules, Spectris plcannounces that Russell King, Non-Executive Director, was appointed asnon-executive chairman of Hummingbird Resources plc on 17 November 2014.Enquiries:Spectris plcRobert MartinDeputy Company Secretary01784 470 470
17 November 2014