SPECTRIS PLC - Director Declaration.

PR Newswire UK Disclose, May, 2007

 
17 May 2007 
 
                                SPECTRIS PLC 
 
Further to the appointment with effect from 1 June 2007 of Mr John Hughes as 
a non-executive director (as announced on 16 May 2007), Spectris plc confirms 
that there is no information which requires disclosure under paragraph 9.6.13 
(2) to (6) of the Listing Rules. 
 
In relation to paragraph 9.6.13 (1) of the Listing Rules, Spectris plc hereby 
discloses that Mr Hughes is a director of Intec Telecom Systems PLC and 
Parity Group plc. He is also a director of Barco NV, a company quoted on the 
Brussels Stock Exchange and Nice Systems Limited, an Israeli headquartered 
business listed on NASDAQ . 
 
Roger Stephens 
 
Company Secretary 
 
Spectris plc 
 
01784 470470 
 
END