Financial calendar
Annual General Meeting and Interim management statement	19 May 2009
Record date for 2008 final dividend	5 June 2009
2008 Final dividend payable	26 June 2009
2009 Interim results	25 August 2009
Interim management statement	5 November 2009
2009 Preliminary results	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

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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 e-mail alert service on the company's website at www.spectris.com.