SPECTRIS plc: Voting Rights and Capital

    In conformity with the FCA's Disclosure and Transparency Rule 5.6.1 R 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 issued share capital consists of 125,005,123 ordinary shares
        with voting rights.
      * As at 30 June 2016 there were 5,846,739 ordinary shares held in Treasury.

    Therefore, the total number of voting rights in Spectris plc is 119,158,384.

    The above figure (119,158,384) 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 FCA's Disclosure and Transparency Rules.

    Name of contact and telephone number for queries:

    Robert Martin

    Deputy Company Secretary

    01784 470 470

    Date:  1 July 2016