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Spectris PLC

SPECTRIS PLC - Voting Rights and Capital

: Voting Rights and CapitalSPECTRIS plc

In accordance with the FCA’s Disclosure Guidance and Transparency Rule 5.6.1 R, is updating the market on voting rights and capital at the end of the prior calendar month:Spectris

Therefore, the total number of voting rights in is 119,217,712.Spectris plc

The above figure (119,217,712) 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, under the FCA’s Disclosure Guidance and Transparency Rules.Spectris plc

of contact and telephone number for queries:Name

Secretary 01784 470 470Rebecca Dunn


Deputy Company3 July 2017

--   plc’s issued share capital consists of 125,005,123 ordinary
        shares with voting rights.
    --  As at  there were 5,787,411 ordinary shares held in
        treasury.Spectris30 June 2017
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