Directors' Dealings

SPIRAX-SARCO ENGINEERING PLC DEALINGS BY DIRECTORS 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 Director named in 2 above or 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 GINA MARIE MEREDITH 7) Number of shares/amount of stock acquired N/A 8) ( N/A %) of issued Class 9) Number of shares/amount of stock disposed 3,041 10) (0.00392%) of issued Class 11) Class of security ORDINARY 12) Price per share N/A 13) Date of transaction 8.10.99 14) Date company informed 8.10.99 15) Total holding following this notification 7,113 16) Total percentage holding of issued class following this notification 0.00916% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries MERRILL LYNCH TEL: 0207 867 2632 25) Name and signature of authorised company official responsible for making this notification Date of Notification...8 OCTOBER 1999............... DEALINGS BY DIRECTORS 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 Director named in 2 above or 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) MRS 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) MRS 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, DAVID JOHN MEREDITH 7) Number of shares/amount of stock acquired 3,041 8) (0.00392%) of issued Class 9) Number of shares/amount of stock disposed N/A 10) (N/A) of issued Class 11) Class of security ORDINARY 12) Price per share N/A 13) Date of transaction 8.10.99 14) Date company informed 8.10.99 15) Total holding following this notification 8,213 16) Total percentage holding of issued class following this notification 0.01057% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries MERRILL LYNCH TEL: 0207 867 2632 25) Name and signature of authorised company official responsible for making this notification Date of Notification...8 OCTOBER 1999...............
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