Spectris plc
Director Declaration
27 October 2023
In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plc (the "Company") announces that, Kjersti Wiklund, Non-Executive Director, has notified the Company that she has been appointed to the Board of AutoStore Holdings ("AutoStore") with effect from 27 October 2023, the date of AutoStore's Special General Meeting. AutoStore is listed on the Oslo Stock Exchange.
Name of contact and telephone number for queries:
Amy Clapton
Deputy Company Secretary
+ 44 7425 209075
LEI Number: 213800Z4CO2CZO3M3T10