Director Shareholding

Spirax-Sarco Engineering PLC 20 May 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SPIRAX-SARCO ENGINEERING PLC 2. Name of director GRAHAM PAUL MARCHAND 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 GRAHAM PAUL MARCHAND 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) GRAHAM PAUL MARCHAND 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) GRAHAM PAUL MARCHAND 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 82,500 SHARES & SALE OF 18,000 SHARES 7. Number of shares / amount of stock acquired 82,500 8. Percentage of issued class 0.109% 9. Number of shares/amount of stock disposed 18,000 10. Percentage of issued class 0.024% 11. Class of security ORDINARY 12. Price per share EXERCISE: 15,000 options @ 420p each, 15,000 options @ 525p each, 15,000 options @ 319.16666p each, 20,000 options @ 397.66666p each and 17,500 options @ 436p each SALE: 712p each 13. Date of transaction EXERCISE: 19.5.05, SALE: 20.5.05 14. Date company informed 19 & 20.5.05 15. Total holding following this notification 115,324 16. Total percentage holding of issued class following this notification 0.152% 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 535355 25. Name and signature of authorised company official responsible for making this notification PETER SMITH Date of Notification 20.5.05 This information is provided by RNS The company news service from the London Stock Exchange
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