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Tuesday 27 July, 2010

Spectris PLC

Director Declaration


Spectris plc

                             Director Declaration                              

Spectris plc announces, in accordance with paragraph 9.6.14 of the Listing
Rules, that John Hughes, Chairman of Spectris plc, became Chairman of Sepura
plc on 21 July 2010.

Enquiries:

Spectris plc

Robert Martin

Deputy Company Secretary

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