Directors' Dealings

Spirax-Sarco Engineering PLC 15 November 1999 DEALINGS BY DIRECTORS 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 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 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 INVESTMENT OF DIVIDEND SURPLUS - PEPs 7) Number of shares/amount of stock acquired 89 - GENERAL PEP 49 - SINGLE PEP 8) (0.00018% ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY 12) Price per share N/A 13) Date of transaction 11.11.99 14) Date company informed 12.11.99 15) Total holding following this notification 32,733 16) Total percentage holding of issued class following this notification 0.04257% 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 MERRILL LYNCH - TEL. 0207 887 2632 25) Name and signature of authorised company official responsible for making this notification Date of Notification. 15th NOVEMBER 1999 ........
UK 100

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