Spectris plc
Director Declaration
20 November 2024
As announced by Spectris plc on 1 March 2024, Andrew Heath, Chief Executive, was appointed a non-executive director of Rotork plc with effect from 1 April 2024.
In accordance with the principle of Listing Rule 6.4.9, Spectris plc confirms that Andrew Heath will become Senior Independent Director of Rotork plc with effect from 1 January 2025. Rotork plc is listed on the London Stock Exchange.
Name of contact and telephone number for queries:
Rebecca Dunn
Head of Corporate Affairs and Company Secretary
07464 677320
LEI Number: 213800Z4CO2CZO3M3T10
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