Investor Relations Contacts

Company secretary

Roger Stephens

Registered office

Spectris plc
Heritage House
Church Road
Egham
Surrey TW20 9QD
England
Tel : +44 (0)1784 470470
Fax: +44 (0)1784 470848
Email:

Company registered in England
Registered number 2025003.

Investor Enquiries

For any investor enquiries please contact Cléa Rosenfeld, Head of Corporate Affairs, at

Registrars

Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA.

The registrars also provide a range of shareholder services online. Click here for more details.

Advisers

Auditors

KPMG Audit Plc

Bankers

Royal Bank of Scotland Plc

Brokers

Jefferies Hoare Govett
JP Morgan Cazenove

Financial PR

FTI Consulting

Solicitors

Macfarlanes LLP