| Financial calendar | |
| Annual General Meeting | 16 May 2008 |
| Record date for 2007 final dividend | 30 May 2008 |
| 2007 Final dividend payable | 20 June 2008 |
| 2008 First half trading update | 10 July 2008 |
| 2008 Interim results | 22 August 2008 |
| 2008 Preliminary results | February 2009 |
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
Ashurst
Brokers
Hoare Govett Limited
Merrill Lynch
Corporate finance advisers
Merrill Lynch
Shareholder relations advisers
Makinson Cowell
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