SCHEDULE 5
BLOCKLISTING INTERIM REVIEW
1. Name of company
SPECTRIS plc
2. Name of scheme
SEE ATTACHED SCHEDULE
3. Period of return: From December 2009 to May 2010
4. Number and class of shares(s) (amount of stock/debt security) not issued
under scheme
SEE ATTACHED SCHEDULE
5. Number of shares issued/allotted under scheme during period
SEE ATTACHED SCHEDULE
6. Balance under scheme not yet issued/allotted at end of period
SEE ATTACHED SCHEDULE
7. Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission
SEE ATTACHED SCHEDULE
The total number of shares in issue at the end of the period (excluding the
total of 9,203,339 shares held in Treasury) is 115,801,784
Schedule 5
BLOCKLISTING SIX MONTHLY RETURN
Scheme and Number and Class Number of shares Balance Number and Class
Reference not issued under issued/allotted under scheme originally listed and
Scheme at end of under scheme not yet date of admission
last period during period issued/
allotted
Spectris 257,172 0 257,172 116,098 Ordinary Shares
1996 listed on 30.1.98
Executive 607,575 Ordinary Shares
Share Plan listed on 4.11.02
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
Share Option 96,479 Ordinary Shares
Scheme listed on 11.4.05
Spectris 243,871 0 243,871 260,000 Ordinary Shares
Savings listed on 30.1.98
Related
Share Option 159,630 Ordinary Shares
Scheme listed on 20.9.99
350,000 Ordinary Shares
listed on 13.2.04
318,000 Ordinary Shares
listed on 7.9.04
103,358 Ordinary Shares
listed on 11.4.05
Contact for queries:
Name: Robert Martin
Telephone: 01784 470470
Address: Spectris plc, Station Road, Egham, Surrey, TW20 9NP
Date: 28 May 2010