Spectris plc
Director Declaration
1 March 2024
In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plc announces that, Andrew Heath, Chief Executive Officer has been appointed as a non-executive director of Rotork plc with effect from 1 April 2024. Rotork plc is listed on the London Stock Exchange.
Name of contact and telephone number for queries:
Rebecca Dunn
Company Secretary
07464 677320
LEI Number: 213800Z4CO2CZO3M3T10