SPECTRIS plc: Blocklisting Interim Review

    Name of applicant: Spectris plc

    Period of return: December 2015 to May 2016

    The total number of shares in issue at the end of the period (excluding the
    total of 5,848,414 5,849,654 shares held in Treasury) is 119,156,709.

    Name of   Balance of  Number of   Balance     Number and Class originally  
    scheme    unallotted  securities  under       listed and date of admission 
              securities  issued/     scheme not                               
              under       allotted    yet issued/                              
              scheme from under       allotted at                              
              previous    scheme      end of                                   
              return      during      period                                   
                          period                                               
                          (see                                                 
                          LR3.5.7G)                                            
                                                                               
    Spectris    257,172        0        257,172   116,098 Ordinary Shares      
    1996                                          listed on 30.1.98            
    Executive                                     607,575 Ordinary Shares      
    Share                                         listed on 4.11.02            
    Plan                                          50,000 Ordinary Shares       
                                                  listed on 12.2.04            
                                                  125,000 Ordinary Shares      
                                                  listed on 9.9.04             
                                                  149,740 Ordinary Shares      
                                                  listed on 11.4.05            
                                                                               
    Spectris    52,701         0        52,701    150,000 Ordinary Shares      
    1999                                          listed on 4.11.02            
    Executive                                     96,479 Ordinary Shares       
    Share                                         listed on 11.4.05            
    Option                                                                     
    Scheme                                                                     
                                                                               
    Spectris    243,871        0        243,871   260,000 Ordinary Shares      
    Savings                                       listed on 30.1.98            
    Related                                       159,630 Ordinary Shares      
    Share                                         listed on 20.9.99            
    Option                                        350,000 Ordinary Shares      
    Scheme                                        listed on 13.2.04            
                                                  318,000 Ordinary Shares      
                                                  listed on 7.9.04             
                                                  103,358 Ordinary Shares      
                                                  listed on 11.4.05            
                                                                               

    Name of contact and telephone number for queries:

    Claire Spencer

    Assistant Company Secretary

    01784 470 470

    Date:  31 May 2016