6 November 2025
Spectris plc (the "Company")
Listing Rule 6.4.9(2) Disclosure
In accordance with Listing Rule 6.4.9(2), Spectris plc confirms that it has been informed on 6 November 2025 by Dr. Ravi Gopinath, Independent Non-Executive Director of the Company, that he has been appointed as an independent director of Neuland Laboratories, a company listed on the National Stock Exchange of India and the Bombay Stock Exchange.
Name of contact and telephone number for queries:
Harriet Huband
Head of Secretariat
+44 75541 97627
LEI Number: 213800Z4CO2CZO3M3T10