Spectris Interim Report 09

 
 

Statement of Directors' Responsibilities in Respect of the Interim Report

The directors confirm that this condensed set of financial statements has been prepared in accordance with IAS 34 as adopted by the European Union, and that the interim management report herein includes a fair review of the information
required by DTR 4.2.7R and DTR 4.2.8R.

The directors of Spectris plc are listed in the 2008 report and accounts. A list of current directors is available for inspection at the company’s registered office located at Station Road, Egham, Surrey TW20 9NP.

By order of the Board

Signature
John O'Higgins

Chief Executive