Spectris plc
Director Declaration
19 November 2025
In accordance with Listing Rule 6.4.9(2), Spectris plc ("Company") announces that Nick Anderson, Non-executive Director of the Company, has been appointed as a Non-executive Director of Hill & Smith PLC with effect from 11 March 2026, and will be appointed as Chair in May 2026. Hill & Smith PLC is listed on the London Stock Exchange.
Name of contact and telephone number for queries:
Harriet Huband
Head of Secretariat
+44 75541 97627
LEI Number: 213800Z4CO2CZO3M3T10