Director/PDMR Shareholding

Spirax-Sarco Engineering PLC 30 September 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SPIRAX-SARCO ENGINEERING PLC 2. Name of director DAVID JOHN MEREDITH 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DAVID JOHN MEREDITH 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) DAVID JOHN MEREDITH 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) DAVID JOHN MEREDITH 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/ non discretionary TRANSFER OF SHARES TO SPOUSE, MRS G M MEREDITH 7. Number of shares / amount of stock acquired 8. Percentage of issued class 9. Number of shares/amount of stock disposed 1,245 10. Percentage of issued class 0.0016% 11. Class of security ORDINARY 12. Price per share 13. Date of transaction 30.9.05 14. Date company informed 30.9.05 15. Total holding following this notification 4,307 16. Total percentage holding of issued class following this notification 0.0056% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 23. Any additional information 24. Name of contact and telephone number for queries PETER SMITH, TEL. 01242 521361 25. Name and signature of authorised company official responsible for making this notification PETER SMITH Date of Notification 30.9.05 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SPIRAX-SARCO ENGINEERING PLC 2. Name of director DAVID JOHN MEREDITH 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest SPOUSE - MRS GINA MARIE MEREDITH 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) GINA MARIE MEREDITH 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) GINA MARIE MEREDITH 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/ non discretionary TRANSFER OF SHARES FROM SPOUSE, MR D J MEREDITH 7. Number of shares / amount of stock acquired 1,245 8. Percentage of issued class 0.0016% 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security ORDINARY 12. Price per share 13. Date of transaction 30.9.05 14. Date company informed 30.9.05 15. Total holding following this notification 37,665 16. Total percentage holding of issued class following this notification 0.049% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 23. Any additional information 24. Name of contact and telephone number for queries PETER SMITH, TEL. 01242 521361 25. Name and signature of authorised company official responsible for making this notification PETER SMITH Date of Notification 30.9.05 This information is provided by RNS The company news service from the London Stock Exchange
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