04 March 2021
In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plc announces that, Ulf Quellmann, Non-executive Director, has notified the Company that he has stepped down from the board of Turquoise Hill Resources Ltd with effect from 3 March 2021. Turquoise Hill Resources Ltd is listed on the Toronto and New York Stock Exchanges.
Name of contact and telephone number for queries:
Senior Assistant Company Secretary
01784 470 470
LEI Number: 213800Z4CO2CZO3M3T10