Spectris plc
Director Declaration
30 September 2022
In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plc announces that Cathy Turner, Non-executive Director, has notified the Company that she has been appointed as a non-executive director of Lloyds Banking Group plc ("Lloyds") with effect from 01 November 2022. Lloyds is listed on the London Stock Exchange.
Name of contact and telephone number for queries:
Eliza Unwin
Deputy Company Secretary
07785421875
LEI Number: 213800Z4CO2CZO3M3T10