Director Shareholding

Spirax-Sarco Engineering PLC 01 October 2004 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 EXERCISE OF OPTIONS OVER 15,000 SHARES & SALE 7. Number of shares / amount of stock acquired 15,000 8. Percentage of issued class 0.0200% 9. Number of shares/amount of stock disposed 15,000 10. Percentage of issued class 0.0200% 11. Class of security ORDINARY 12. Price per share EXERCISE - 427p, SALE - 623p 13. Date of transaction 1.10.04 14. Date company informed 1.10.04 15. Total holding following this notification 4,927 16. Total percentage holding of issued class following this notification 0.0066% 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 FAY RICKETTS, TEL. 01242 535321 25. Name and signature of authorised company official responsible for making this notification FAY RICKETTS Date of Notification 1.10.04 This information is provided by RNS The company news service from the London Stock Exchange
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