Shareholder
Information

Shareholder Information

Financial calendar
2009 Interim results	25 August 2009
Record date for interim dividend	23 October 2009
Interim management statement	5 November 2009
Interim dividend payable	13 November 2009
2009 Preliminary results	23 February 2010

R J Stephens, FCIS

Spectris plc
Station Road
Egham
Surrey
TW20 9NP
England

Tel: +44 (0)1784 470470
Email: info@spectris.com

Company registered in England, No. 2025003

KPMG Audit Plc

Royal Bank of Scotland Plc

Macfarlanes LLP

RBS Hoare Govett Ltd
Bank of America - Merrill Lynch International

FD

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

The registrars provide a range of shareholder services on-line at www.shareview.co.uk

The company's ordinary shares are listed on the London Stock Exchange. The latest share price is available via the company's website at www.spectris.com

To receive details of press releases and other announcements as they are issued, register with the email alert service on the company's website at www.spectris.com