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For filings with the FSA include the annex
For filings with issuer exclude the annex
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are Spectris PLC
attached:ii
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights Yes
An acquisition or disposal of qualifying financial instruments which may result
in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to
qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the Legal & General Group Plc (L&G)
notification obligation:iii
4. Full name of shareholder(s) N/A
(if different from 3.):iv
5. Date of the transaction and date on
which the threshold is crossed or 15th February 2013
reached:v
6. Date on which issuer notified: 18th February 2013
7. Threshold(s) that is/are crossed or L&G (Above 3%)
reached: vi, vii
8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type Situation previous Resulting situation after the triggering
of to the triggering transaction
shares transaction
Number Number Number Number of voting % of voting rights
if possible of of of shares rights x
using Shares Voting
the ISIN Rights Direct Direct xi Indirect Direct Indirect
CODE xii
Below 3%
GB0003308607 Below 3% (as on 3,557,546 3,557,546 3.02%
(as on 16 16/10/12)
/10/12)
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ Number of voting % of voting
financial date xiii Conversion Period rights that may be rights
instrument xiv acquired if the
instrument is
exercised/ converted.
C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments xv, xvi
Resulting situation after the triggering transaction
Type of Exercise Expiration Exercise/ Number of voting % of voting
financial price date xvii Conversion rights instrument rights xix, xx
instrument period xviii refers to
Nominal Delta
Total (A+B+C)
Number of voting rights Percentage of voting rights
3,557,546 3.02%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: xxi
Legal & General Group Plc (Direct and Indirect ) (Group)
Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and
Indirect)
Legal & General Investment Management Limited (Indirect) (LGIM)
Legal & General Group Plc (Direct) (L&G)
(3,557,546 - 3.02% = LGAS, LGPL & PMC)
Legal & General Investment Management (Holdings) Limited Legal & General
Insurance Holdings Limited
(Direct) (LGIMHD)
(Direct) (LGIH)
Legal & General Assurance (Pensions Management) Limited Legal & General
Assurance Society Limited
(PMC)
(LGAS & LGPL)
Legal & General Pensions Limited (Direct) (LGPL)
Proxy Voting:
10. Name of the proxy holder: N/A
11. Number of voting rights proxy holder will cease N/A
to hold:
12. Date on which proxy holder will cease to hold N/A
voting rights:
Notification using the total voting rights figure of 117,420,515
13. Additional information:
14. Contact name: Angela Hayter (LGIM)
15. Contact telephone number: 020 3124 3851
Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in sharesxxii
A: Identity of the persons or legal entity subject to the notification
obligation
Full name
(including legal form of legal entities) Legal & General Group Plc
Contact address
(registered office for legal entities) One Coleman Street, London EC2R 5AA
Phone number & email
020 3124 3851
Other useful information
(at least legal representative for legal persons) Angela Hayter
B: Identity of the notifier, if applicable
Full name Robert Martin, Deputy Company
Secretary
Contact address Spectris plc, Heritage House,
Church Road, Egham, Surrey, TW20
9QD
Phone number & email
01784 470 470
Other useful information
(e.g. functional relationship with the person or
legal entity subject to the notification obligation)
C: Additional information
For notes on how to complete form TR-1 please see the FSA website.
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