Spectris Regulatory News (SXS)

SPECTRIS plc: Voting Rights and Capital

In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1 R, Spectris is updating the market on voting rights and capital as at 31 May 2018:

· Spectris plc's issued share capital consists of 124,320,929 ordinary shares with voting rights.

· As at 31 May 2018 there were 5,688,174 ordinary shares held in treasury.

Therefore, the total number of voting rights in Spectris plc is 118,632,755.

The above figure (118,632,755) 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, Spectris plc under the FCA's Disclosure Guidance and Transparency Rules.

Name of contact and telephone number for queries:

Rebecca Dunn

Deputy Company Secretary

01784 470 470

LEI Number: 213800Z4CO2CZO3M3T10

Date: 31 May 2018