Director Shareholding

Spirax-Sarco Engineering PLC 16 March 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SPIRAX-SARCO ENGINEERING PLC 2. Name of director CHRISTOPHER JOHN BALL 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 ELIZABETH ANNE BALL 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) MRS ELIZABETH ANNE BALL 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) MRS ELIZABETH ANNE BALL 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 530 SHARES TO DAMIAN MARCUS BALL & TRANSFER OF 530 SHARES TO NICHOLAS CHRISTOPHER BALL 7. Number of shares / amount of stock acquired 8. Percentage of issued class 9. Number of shares/amount of stock disposed 1,060 10. Percentage of issued class 0.00142 11. Class of security ORDINARY 12. Price per share 13. Date of transaction 16.3.04 14. Date company informed 16.3.04 15. Total holding following this notification 30,592 16. Total percentage holding of issued class following this notification 0.0409 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 A. SMITH, TEL. 01242 535355 25. Name and signature of authorised company official responsible for making this notification PETER A. SMITH Date of Notification 16.3.04 This information is provided by RNS The company news service from the London Stock Exchange
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