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Company Spectris PLC
TIDM SXS
Headline

Director Declaration

Released 13:23 22-Apr-2014
Number 41322-B62E

Director Declaration

Spectris plc

                      New Directorship Held By A Director    
                     In Any Other Publicly Quoted Company                      

Following JUST EAT plc's admission to trading on the London Stock Exchange's
main market on 8 April 2014, and in accordance with LR 9.6.14(2), Spectris plc
announces that John Hughes, Chairman of Spectris plc, is also the Chairman of
JUST EAT plc, a position he has held since December 2011.

Enquiries:

Robert Martin
Deputy Company Secretary
Spectris plc


Tel: 01784 470 470

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Director Declaration - RNS