TIDMSXS 
 
SPECTRIS plc: Director Declaration 
 
In accordance with paragraph 9.6.14R of the Listing Rules, Spectris plc 
announces that Ulf Quellmann, Non-Executive Director, has been appointed as a 
non-executive director of Turquoise Hill Resources Limited. 
 
Turquoise Hill Resources Limited is listed on the Toronto Stock Exchange and is 
also listed as a foreign private issuer on the New York Stock Exchange. 
 
Name of contact and telephone number for queries: 
 
Rebecca Dunn 
 
Deputy Company Secretary 
 
01784 470 470 
 
Date:  30 May 2017 
 
 
 
END

(END) Dow Jones Newswires

May 30, 2017 09:49 ET (13:49 GMT)

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