REG - Spectris PLC - Directorate Change

SpectrisAnnouncement

28/03/2024 10:00

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RNS Number : 6876I  Spectris PLC  28 March 2024

Spectris plc

Directorate change

 

directorate change

Spectris plc ('Spectris') (LSE: SXS), the expert in providing insight through
precision measurement, today announces that Nick Anderson has been appointed
to its Board as a Non-executive Director with effect from 1 June 2024.

 

Nick Anderson

Nick recently retired from the FTSE 100 industrial engineering company
Spirax-Sarco Engineering plc, after ten years as Chief Executive. During his
tenure, Nick oversaw the growth of sales and profits by over 2.5 times and the
quadrupling of the company's market capitalisation.

Nick brings a wealth of international and broader industrial and end market
experience. Prior to joining Spirax-Sarco Engineering in 2011, he was
Vice-President of John Crane Asia Pacific (part of the Smiths Group plc) based
in Singapore and President of John Crane Latin America, based in the US.
Previously, he held senior management roles with Alcoa Aluminio
in Argentina and Brazil.

Nick is currently a Non-executive Director of BAE Systems plc.

Mark Williamson, Chairman of Spectris, said: "I'm delighted that Nick has
agreed to join the Spectris Board as a Non-executive Director. He has an
exceptional record in growing global businesses in the industrials sector. His
knowledge and experience will be of huge value to the Board and the Spectris
Group."

Nick will join the Nomination and Governance Committee on his appointment to
the Board.

 

There are no further details to be disclosed in respect of Listing Rule
9.6.13.

 

 

Contacts:

 

Mat Wootton

Director of Investor Relations

+44 1784 485325/+44 7500 078880

 

Rebecca Dunn

Company Secretary and Head of Corporate Affairs

+44 7464 677320

 

LEI Number: 213800Z4CO2CZO3M3T10

 

 

About Spectris

 

Spectris combines precision with purpose, delivering progress for a more
sustainable world. We provide critical insights to our customers through
premium precision measurement solutions combined with technical expertise and
deep domain knowledge. Precision is at the heart of what we do - our leading,
high-tech instruments and software equip our customers to solve some of their
greatest challenges to make the world cleaner, healthier and more productive.
We are formed of two Divisions - Spectris Scientific and Spectris Dynamics,
which are placed in technology-driven end markets, with strong fundamentals
and attractive growth trajectories. We have leading market positions in
premium segments and employ 7,300 people located in more than 30 countries,
all united behind our purpose to deliver value beyond measure for all our
stakeholders. For more information, visit www.spectris.com.

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