Einar Lindh New Independent Non-exec Director

Spirax-Sarco Engineering PLC 17 December 1999 Spirax-Sarco Engineering plc Board Appointment and Retirement Spirax-Sarco Engineering plc, who provide knowledge, service and products, including peristaltic pumps, worldwide for the control and efficient use of steam and other industrial fluids, announces the appointment of Mr Einar Lindh as an independent non-executive director, with effect from 1st January 2000, and also the retirement of Mr Bob Dodsworth as senior independent non-executive director with effect from 31st December 1999. Mr Einar Lindh (55) is Chairman of the Industrial Division at Smiths Industries plc. Tim Fortune, Chairman of Spirax-Sarco Engineering plc, said: 'We are pleased to welcome Einar Lindh to the Board. He will bring with him a broad spread of experience from his many years in the engineering industry. We would also like to thank warmly Bob Dodsworth for his valuable contribution over the period of eight years as a non-executive director'. Enquiries: Tim Fortune Chairman Spirax-Sarco Engineering plc Tel: 01242 521 361 Seb Hoyle Citigate Dewe Rogerson Tel: 0207 638 957
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