Spectris Regulatory News (SXS)

Spectris plc: PUBLICATION OF NOTICE CONVENING A GENERAL MEETING

15 November 2022 - Spectris plc announces that it has today published a Notice convening a General Meeting seeking shareholder approval of certain changes to the Remuneration Policy (the "Notice").

Following the communication of the Company's Strategy for Sustainable Growth at the Capital Markets Day in October 2022, the Remuneration Committee has reviewed the Group's Remuneration Policy to ensure its alignment with the strategy.

The Notice contains further details on the background to, and the reasons for, the proposals within the Notice. The circular also contains a notice convening a General Meeting of the Company to be held at Melbourne House, 44-46 Aldwych, London WC2B 4LL on Tuesday 13 December at 13:30. A summary of the resolution to be proposed at the General Meeting is set out below.

Resolution 1 - Approval of the 2023 Directors' Remuneration Policy (ordinary resolution)

Resolution 1 seeks approval of the Company's future Directors' Remuneration Policy which, if approved, will take effect from 1 January 2023.

Spectris shareholders will shortly receive a copy of the Notice. Spectris shareholders who have elected to receive electronic communications from the Company will shortly receive a notification of availability of the Notice on the Company's website www.spectris.com.

In addition, the Notice will be available for inspection during normal business hours on any business day at the offices of Slaughter and May, One Bunhill Row, London EC1Y 8YY. Pursuant to UK Listing Rule 9.6.1, a copy of the Notice and the accompanying Form of Proxy have also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

For and on behalf of Spectris plc

LEI Number: 213800Z4CO2CZO3M3T10

Name of contact and telephone number for queries:

Eliza Unwin

Deputy Company Secretary

+44 77 8542 1875