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Measurement Specialties, Inc. to Hold Fiscal 2004 Annual Shareholder Meeting FAIRFIELD, N.J., Sept. 7 /PRNewswire-FirstCall/ -- Measurement Specialties, Inc. (AMEX:MSS), a designer and manufacturer of sensors and sensor-based consumer products, announced today that the Company will hold its Fiscal 2004 Annual Shareholder Meeting at the American Stock Exchange, 86 Trinity Place, New York at 11:00 AM EDT on Wednesday, September 8, 2004. Frank Guidone, Company CEO will ring the opening bell at the American Stock Exchange to celebrate Measurement Specialties' inclusion in the Russell 2000. Mr. Guidone will deliver an investor presentation immediately following the shareholder meeting. The presentation will be webcast live at http://www.vcall.com/ and will be available for replay on the Company website at http://www.msiusa.com/ Measurement Specialties is a designer and manufacturer of sensors, and sensor-based consumer products. Measurement Specialties produces a wide variety of sensors that use advanced technologies to measure precise ranges of physical characteristics, including pressure, motion, force, displacement, angle, flow, and distance. Measurement Specialties uses multiple advanced technologies, including piezoresistive, application specific integrated circuits (ASICs), micro-electromechanical systems (MEMS), piezopolymers, and strain gages to allow their sensors to operate precisely and cost effectively. Company contact: Frank Guidone, CEO - 973 808-3020 Investor contact: Aimee Boutcher - 973 239-2878 DATASOURCE: Measurement Specialties, Inc. CONTACT: Frank Guidone, CEO, Measurement Specialties, Inc., +1-973-808-3020; or Investors - Aimee Boutcher, Boutcher & Boutcher, +1-973-239-2878 Web site: http://www.msiusa.com/ http://www.vcall.com/

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