National Storage Mechanism | Additional information

Spectris plc: Director/PDMR Shareholding

This notification made under Article 19 of the Market Abuse Regulation ("MAR").

On 26 May 2024, Spectris plc (the "Company") was notified by Alison Henwood, Non-executive Director, that she had acquired 1,053 ordinary shares at a price of 3,266.1463 pence per share on 24 May 2024.

The forms for this transaction, as required under MAR, follows:

1	Details of the person discharging managerial responsibilities/person closely associated
a)	N a m e	Alison Henwood
2	R eas o n f or the n oti f i c ati on
a)	P o s i t i on / s t a t us		Non-executive Director/PDMR
b)	In i t i al no t ifi ca t i on / A m e nd m e nt		In i t i al Notification
3	D e ta ils of the i ss u e r, em i s s i on a ll o w a n ce ma r ket p a rti c i p a nt, a u cti on p l atf o r m, a u cti o neer or a u cti on m o n itor
a)	N a m e	Spectris plc
b)	LEI	213800Z4CO2CZO3M3T10
4	D e ta ils of the tr a nsa cti o n(s ): s ecti on to be rep e a t ed f or (i) ea ch ty pe of i nstr u ment; (ii) ea ch ty pe of tr a nsa cti o n; (iii) ea ch d ate ; a nd (i v) ea ch p l a ce w here tr a nsa cti o ns h a ve b e en c o ndu cted
a)	D e s c ri p t i on of t he fi n a n c i al i n s tru m e n t, t ype of i n s tru m e nt Id e n t ifi ca t i on c ode	O rd i n ary S h ares of 5p each GB0003308607
b)	N a t u re of t he tra n s ac t i on	Spectris plc received notification on 26 May 2024 that Alison Henwood had purchased 1,053 ordinary shares of 5p each in Spectris plc on 24 May 2024, to be held in a nominee account on her behalf.
c)	P ri ce(s) a nd vo l u m e(s)	P ri ce (s)		V o l u m e (s)
		£32.661463		1,053 ordinary shares
d)	A gg re g a t ed i nform a t i on	A gg re g a t ed V o l u me		1,053
		Total Aggregate P ri ce		£34,392.52
e)	D a t e of t he tra n s ac t i on	24 May 2024
f)	P l ac e of t he tra n s ac t i on	L ondon S tock E x c h a ng e: L ON

Name of contact and telephone number for queries:

Amy Clapton

Interim Deputy Company Secretary

Tel: +4474 2520 9075

For and on behalf of Spectris plc

LEI Number: 213800Z4CO2CZO3M3T10

Date: 28 May 2024