SCHEDULE 5 BLOCKLISTING INTERIM REVIEW1. Name of companySPECTRIS plc2. Name of schemeSEE ATTACHED SCHEDULE3. Period of return: From December 2013 to May 20144. Number and class of shares(s) (amount of stock/debt security) not issuedunder schemeSEE ATTACHED SCHEDULE5. Number of shares issued/allotted under scheme during periodSEE ATTACHED SCHEDULE6. Balance under scheme not yet issued/allotted at end of periodSEE ATTACHED SCHEDULE7. Number and class of share(s) (amount of stock/debt securities) originallylisted and the date of admissionSEE ATTACHED SCHEDULEThe total number of shares in issue at the end of the period (excluding thetotal of 6,145,111 shares held in Treasury) is 118,860,012.Schedule 5 BLOCKLISTING SIX MONTHLY RETURNScheme and Number and Class Number of shares Balance under Number and ClassReference not issued under issued/allotted scheme not originally listed Scheme at end of under scheme yet issued/ and date of last period during period allotted admissionSpectris 1996 257,172 0 257,172 116,098 OrdinaryExecutive Shares listed onShare Plan 30.1.98 607,575 Ordinary Shares listed on 4.11.02 50,000 Ordinary Shares listed on 12.2.04 125,000 Ordinary Shares listed on 9.9.04 149,740 Ordinary Shares listed on 11.4.05Spectris 1999 52,701 0 52,701 150,000 OrdinaryExecutive Shares listed onShare Option 4.11.02Scheme 96,479 Ordinary Shares listed on 11.4.05Spectris 243,871 0 243,871 260,000 OrdinarySavings Shares listed onRelated Share 30.1.98Option Scheme 159,630 Ordinary Shares listed on 20.9.99 350,000 Ordinary Shares listed on 13.2.04 318,000 Ordinary Shares listed on 7.9.04 103,358 Ordinary Shares listed on 11.4.05Contact for queries:Name: Robert MartinTelephone: 01784 470470Address: Spectris plc, Heritage House, Church Road, Egham, Surrey,TW20 9QD
Date: 30 May 2014