Directors' Notification of Dealing in Shares

Spirax-Sarco Engineering PLC 8 May 2000 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 CHRISTOPHER JOHN 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) CHRISTOPHER JOHN 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) CHRISTOPHER JOHN BALL 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary SALE 7) Number of shares/amount of stock acquired - 8) ( % ) of issued Class 9) Number of shares/amount of stock disposed 1,500 10) (0.00200%) of issued Class 11) Class of security ORDINARY 12) Price per share 365P 13) Date of transaction 8.5.00 14) Date company informed 8.5.00 15) Total holding following this notification 18,880 16) Total percentage holding of issued class following this notification 0.02517% 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 FAYE CONNELLY MERRILL LYNCH - TEL. 0207 772 1275 25) Name and signature of authorised company official responsible for making this notification Date of Notification...8TH MAY 2000...........
UK 100

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