Spectris plc
Director Declaration
01 July 2022
In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plc announces that Alison Henwood, Non-executive Director, has notified the Company that she has stepped down from her executive role as Executive Vice President of Finance, Trading and Supply at Royal Dutch Shell plc ("Shell") with effect from 30 June 2022. Shell is listed on the London Stock Exchange and has secondary listings on Euronext Amsterdam and the New York Stock Exchange.
Name of contact and telephone number for queries:
Eliza Unwin
Deputy Company Secretary
07785421875
LEI Number: 213800Z4CO2CZO3M3T10