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Spectris PLC

Spectris plc appoints new Non-Executive Director

Spectris plc (LON:SXS), the productivity-enhancing instrumentation and controls company, today announced that Cathy Turner has been appointed to its Board as a Non-executive Director with effect from 1 September 2019.

Cathy is an experienced non-executive director with significant industry knowledge of HR and remuneration matters, having served as group HR director at Barclays plc where she was also a member of the group executive committee. At various times, her responsibilities also included group strategy and investor relations.

Cathy currently serves as a non-executive director and chair of the remuneration committee at Aldermore Bank and as non-executive director and chair of the remuneration committee at Quilter plc. She is also a partner at the senior advisory organisation, Manchester Square Partners.

Announcing the appointment, Mark Williamson, Chairman, said: “I am delighted that Cathy has agreed to join the Board. Her considerable people and remuneration leadership experience combined with her notable background in premium listed companies will further strengthen the Spectris Board.”

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

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