REG-Spectris PLC: Director Declaration

Released: 17/09/2009
 
Spectris plc
                             Director Declaration                              
Spectris plc announces that, in accordance with paragraph 9.6.14 of the Listing
Rules, John Warren, Non-Executive Director of Spectris plc, ceased to be a
director of BPP plc on 30th July 2009.
Enquiries:
Spectris plc
Robert Martin
Deputy Company Secretary
01784 470 470
17th September 2009
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