Financial calendar
Annual General Meeting and Interim management statement	19 May 2010
Record date for 2009 final dividend	4 June 2010
2009 Final dividend payable	25 June 2010
2010 Interim results	24 August 2010
Interim management statement	12 November 2010
2010 Preliminary results	February 2011

Company secretary
R J Stephens, FCIS

Registered office
Spectris plc
Station Road
Egham
Surrey
TW20 9NP
England

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

Company registered in England, No. 2025003

Auditors
KPMG Audit Plc

Bankers
Royal Bank of Scotland Plc

Solicitors
Macfarlanes LLP

Brokers
RBS Hoare Govett Limited
Bank of America – Merrill Lynch

Financial PR advisers
FD

Registrars
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

Share price information
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

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

Credits
Car in anechoic chamber: photograph by kind permission of ESTECH Corporation, Japan
Paper manufacture: photograph by Lasse Arvidson, courtesy of Stora Enso Oyj

Glass beads photograph courtesy of Mo-Sci Corporation

Satellite testing photograph courtesy of European Space Agency – ESA

Wind farm photograph by Terrance Emerson

Sarakasi Theatre, Nairobi, courtesy of Marion van Dijck