Date: 2 April 2013
Voting Rights and Capital
In conformity with provision 5.6.1 of the FSA's Disclosure and Transparency
Rules (the "Rules") we would like to provide the market with an update on
voting rights and capital at the end of the calendar month:
* Spectris plc's capital consists of 125,005,123 ordinary shares with voting
* As at 28 March 2013 there were 7,378,754 ordinary shares held in Treasury.
Therefore, the total number of voting rights in Spectris plc is 117,626,369.
The above figure (117,626,369) may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, Spectris plc under
the FSA's Disclosure and Transparency Rules.
Name of contact and telephone number for queries:
Deputy Company Secretary
01784 470 470