UK Corporate Governance Code statement of compliance
Spectris plc is subject to the UK Corporate Governance Code (‘the Code’) that is appended to the Listing Rules of the UK Listing Authority. The Code sets out principles and provisions relating to the good governance of companies.

Corporate governance has been and remains the responsibility of the whole Board. The Board considers that it was throughout 2012 and continues to be in full compliance with the provisions set out in the Code.