We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Spirax-sarco Engineering Plc | LSE:SPX | London | Ordinary Share | GB00BWFGQN14 | ORD 26 12/13P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
130.00 | 1.47% | 8,980.00 | 8,960.00 | 8,965.00 | 8,985.00 | 8,880.00 | 8,900.00 | 262,040 | 16:35:15 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Automatic Regulatng Controls | 1.68B | 183.6M | 2.4946 | 35.92 | 6.59B |
TIDMSPX
RNS Number : 0843H
Spirax-Sarco Engineering PLC
05 June 2017
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the 1. Name of the issuer 2. Companies Act (2006). ---- --------------------------- ---- --------------------------- SPIRAX-SARCO ENGINEERING (i) a transaction PLC notified in accordance with DTR 3.1.2 R, ---- --------------------------- ---- --------------------------- State whether notification relates to a person connected with a person discharging managerial Name of person discharging responsibilities/director managerial named in 3 and identify 3. responsibilities/director 4. the connected person ---- --------------------------- ---- --------------------------- NICHOLAS JOHN ANDERSON N/A ---- --------------------------- ---- --------------------------- Indicate whether the notification is in respect of a holding of the person referred Description of shares to in 3 or 4 above (including class), or in respect of a debentures or derivatives nonbeneficial or financial instruments 5. interest 1 6. relating to shares ---- --------------------------- ---- --------------------------- HOLDING 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- --------------------------- Name of registered shareholders(s) and, if more than one, the number of shares State the nature of 7. held by each of them 8. the transaction ---- --------------------------- ---- --------------------------- NICHOLAS JOHN ANDERSON GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN ---- --------------------------- ---- --------------------------- Percentage of issued class acquired (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 9. to shares acquired 10. calculating percentage) ---- --------------------------- ---- --------------------------- Percentage of issued class disposed (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 11. to shares disposed 12. calculating percentage) ---- --------------------------- ---- --------------------------- Price per share or Date and place of 13. value of transaction 14. transaction ---- --------------------------- ---- --------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed 15. calculating percentage) 16. of transaction ---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which 17. Date of grant 18. or date on which exercisable ---- --------------------------- ---- ------------------------------ 26TH MAY 2017 The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2019 on which the Remuneration Committee determines that the performance condition has been satisfied ---- --------------------------- ---- ------------------------------ Total amount paid Description of shares (if any) for grant or debentures involved 19. of the option 20. (class and number) ---- --------------------------- ---- ------------------------------ NIL 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- ------------------------------ Exercise price (if fixed at time of grant) or Total number of shares indication that price or debentures over is to be fixed at which options held 21. the time of exercise 22. following notification ---- --------------------------- ---- ------------------------------ NIL SEE 8. ABOVE - INCLUDING THE GRANT OF 15,068 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR ANDERSON ARE 43,939 ---- --------------------------- ---- ------------------------------ Name of contact and telephone number for 23. Any additional information 24. queries ---- --------------------------- ---- ------------------------------ ANDY ROBSON TEL. 01242 521361 ---- --------------------------- ---- ------------------------------ Name of authorised official of issuer responsible for making notification Date of notification: 5/6/2017 -------------------------------------------------- Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the 1. Name of the issuer 2. Companies Act (2006). ---- --------------------------- ---- --------------------------- SPIRAX-SARCO ENGINEERING (i) a transaction PLC notified in accordance
with DTR 3.1.2 R, ---- --------------------------- ---- --------------------------- State whether notification relates to a person connected with a person discharging managerial Name of person discharging responsibilities/director managerial named in 3 and identify 3. responsibilities/director 4. the connected person ---- --------------------------- ---- --------------------------- KEVIN JAMES BOYD N/A ---- --------------------------- ---- --------------------------- Indicate whether the notification is in respect of a holding of the person referred Description of shares to in 3 or 4 above (including class), or in respect of a debentures or derivatives nonbeneficial or financial instruments 5. interest 1 6. relating to shares ---- --------------------------- ---- --------------------------- HOLDING 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- --------------------------- Name of registered shareholders(s) and, if more than one, the number of shares State the nature of 7. held by each of them 8. the transaction ---- --------------------------- ---- --------------------------- KEVIN JAMES BOYD GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN ---- --------------------------- ---- --------------------------- Percentage of issued class acquired (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 9. to shares acquired 10. calculating percentage) ---- --------------------------- ---- --------------------------- Percentage of issued class disposed (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 11. to shares disposed 12. calculating percentage) ---- --------------------------- ---- --------------------------- Price per share or Date and place of 13. value of transaction 14. transaction ---- --------------------------- ---- --------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed 15. calculating percentage) 16. of transaction ---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which 17. Date of grant 18. or date on which exercisable ---- --------------------------- ---- ------------------------------ 26TH MAY 2017 The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2019 on which the Remuneration Committee determines that the performance condition has been satisfied ---- --------------------------- ---- ------------------------------ Total amount paid Description of shares (if any) for grant or debentures involved 19. of the option 20. (class and number) ---- --------------------------- ---- ------------------------------ NIL 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- ------------------------------ Exercise price (if fixed at time of grant) or Total number of shares indication that price or debentures over is to be fixed at which options held 21. the time of exercise 22. following notification ---- --------------------------- ---- ------------------------------ NIL SEE 8. ABOVE - INCLUDING THE GRANT OF 8,181 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR BOYD ARE 17,599 ---- --------------------------- ---- ------------------------------ Name of contact and telephone number for 23. Any additional information 24. queries ---- --------------------------- ---- ------------------------------ ANDY ROBSON TEL. 01242 521361 ---- --------------------------- ---- ------------------------------ Name of authorised official of issuer responsible for making notification Date of notification: 5/6/2017 -------------------------------------------------- Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the 1. Name of the issuer 2. Companies Act (2006). ---- --------------------------- ---- --------------------------- SPIRAX-SARCO ENGINEERING (i) a transaction PLC notified in accordance with DTR 3.1.2 R, ---- --------------------------- ---- --------------------------- State whether notification relates to a person connected with a person discharging managerial Name of person discharging responsibilities/director managerial named in 3 and identify 3. responsibilities/director 4. the connected person ---- --------------------------- ---- --------------------------- NEIL HARVEY DAWS N/A ---- --------------------------- ---- --------------------------- Indicate whether the notification is in respect of a holding of the person referred Description of shares to in 3 or 4 above (including class), or in respect of a debentures or derivatives nonbeneficial or financial instruments 5. interest 1 6. relating to shares ---- --------------------------- ---- ---------------------------
HOLDING 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- --------------------------- Name of registered shareholders(s) and, if more than one, the number of shares State the nature of 7. held by each of them 8. the transaction ---- --------------------------- ---- --------------------------- NEIL HARVEY DAWS GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN ---- --------------------------- ---- --------------------------- Percentage of issued class acquired (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 9. to shares acquired 10. calculating percentage) ---- --------------------------- ---- --------------------------- Percentage of issued class disposed (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 11. to shares disposed 12. calculating percentage) ---- --------------------------- ---- --------------------------- Price per share or Date and place of 13. value of transaction 14. transaction ---- --------------------------- ---- --------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed 15. calculating percentage) 16. of transaction ---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which 17. Date of grant 18. or date on which exercisable ---- --------------------------- ---- ------------------------------ 26TH MAY 2017 The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2019 on which the Remuneration Committee determines that the performance condition has been satisfied ---- --------------------------- ---- ------------------------------ Total amount paid Description of shares (if any) for grant or debentures involved 19. of the option 20. (class and number) ---- --------------------------- ---- ------------------------------ NIL 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- ------------------------------ Exercise price (if fixed at time of grant) or Total number of shares indication that price or debentures over is to be fixed at which options held 21. the time of exercise 22. following notification ---- --------------------------- ---- ------------------------------ NIL SEE 8. ABOVE - INCLUDING THE GRANT OF 7,420 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR DAWS ARE 24,465 ---- --------------------------- ---- ------------------------------ Name of contact and telephone number for 23. Any additional information 24. queries ---- --------------------------- ---- ------------------------------ ANDY ROBSON TEL. 01242 521361 ---- --------------------------- ---- ------------------------------ Name of authorised official of issuer responsible for making notification Date of notification: 5/6/2017 -------------------------------------------------- Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the 1. Name of the issuer 2. Companies Act (2006). ---- --------------------------- ---- --------------------------- SPIRAX-SARCO ENGINEERING (i) a transaction PLC notified in accordance with DTR 3.1.2 R, ---- --------------------------- ---- --------------------------- State whether notification relates to a person connected with a person discharging managerial Name of person discharging responsibilities/director managerial named in 3 and identify 3. responsibilities/director 4. the connected person ---- --------------------------- ---- --------------------------- JAMES LAWRENCE WHALEN N/A ---- --------------------------- ---- --------------------------- Indicate whether the notification is in respect of a holding of the person referred Description of shares to in 3 or 4 above (including class), or in respect of a debentures or derivatives nonbeneficial or financial instruments 5. interest 1 6. relating to shares ---- --------------------------- ---- --------------------------- HOLDING 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- --------------------------- Name of registered shareholders(s) and, if more than one, the number of shares State the nature of 7. held by each of them 8. the transaction ---- --------------------------- ---- --------------------------- JAMES LAWRENCE WHALEN GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN ---- --------------------------- ---- --------------------------- Percentage of issued class acquired (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 9. to shares acquired 10. calculating percentage) ---- --------------------------- ---- --------------------------- Percentage of issued
class disposed (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 11. to shares disposed 12. calculating percentage) ---- --------------------------- ---- --------------------------- Price per share or Date and place of 13. value of transaction 14. transaction ---- --------------------------- ---- --------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed 15. calculating percentage) 16. of transaction ---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which 17. Date of grant 18. or date on which exercisable ---- --------------------------- ---- ------------------------------ 26TH MAY 2017 The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2019 on which the Remuneration Committee determines that the performance condition has been satisfied ---- --------------------------- ---- ------------------------------ Total amount paid Description of shares (if any) for grant or debentures involved 19. of the option 20. (class and number) ---- --------------------------- ---- ------------------------------ NIL 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- ------------------------------ Exercise price (if fixed at time of grant) or Total number of shares indication that price or debentures over is to be fixed at which options held 21. the time of exercise 22. following notification ---- --------------------------- ---- ------------------------------ NIL SEE 8. ABOVE - INCLUDING THE GRANT OF 7,420 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR WHALEN ARE 23,137 ---- --------------------------- ---- ------------------------------ Name of contact and telephone number for 23. Any additional information 24. queries ---- --------------------------- ---- ------------------------------ ANDY ROBSON TEL. 01242 521361 ---- --------------------------- ---- ------------------------------ Name of authorised official of issuer responsible for making notification Date of notification: 5/6/2017 -------------------------------------------------- Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the 1. Name of the issuer 2. Companies Act (2006). ---- --------------------------- ---- --------------------------- SPIRAX-SARCO ENGINEERING (i) a transaction PLC notified in accordance with DTR 3.1.2 R, ---- --------------------------- ---- --------------------------- State whether notification relates to a person connected with a person discharging managerial Name of person discharging responsibilities/director managerial named in 3 and identify 3. responsibilities/director 4. the connected person ---- --------------------------- ---- --------------------------- SUAY WAH LEE N/A ---- --------------------------- ---- --------------------------- Indicate whether the notification is in respect of a holding of the person referred Description of shares to in 3 or 4 above (including class), or in respect of a debentures or derivatives nonbeneficial or financial instruments 5. interest 1 6. relating to shares ---- --------------------------- ---- --------------------------- HOLDING 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- --------------------------- Name of registered shareholders(s) and, if more than one, the number of shares State the nature of 7. held by each of them 8. the transaction ---- --------------------------- ---- --------------------------- SUAY WAH LEE GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN ---- --------------------------- ---- --------------------------- Percentage of issued class acquired (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 9. to shares acquired 10. calculating percentage) ---- --------------------------- ---- --------------------------- Percentage of issued class disposed (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 11. to shares disposed 12. calculating percentage) ---- --------------------------- ---- --------------------------- Price per share or Date and place of 13. value of transaction 14. transaction ---- --------------------------- ---- --------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed 15. calculating percentage) 16. of transaction ---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which 17. Date of grant 18. or date on which exercisable ---- --------------------------- ---- ------------------------------ 26TH MAY 2017 The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2019 on which the Remuneration Committee determines that the performance condition has been satisfied ---- --------------------------- ---- ------------------------------ Total amount paid Description of shares (if any) for grant or debentures involved 19. of the option 20. (class and number) ---- --------------------------- ---- ------------------------------ NIL 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- ------------------------------ Exercise price (if fixed at time of grant) or Total number of shares indication that price or debentures over is to be fixed at which options held 21. the time of exercise 22. following notification ---- --------------------------- ---- ------------------------------ NIL SEE 8. ABOVE - INCLUDING THE GRANT OF 6,302 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR LEE ARE 14,189 ---- --------------------------- ---- ------------------------------ Name of contact and telephone number for 23. Any additional information 24. queries ---- --------------------------- ---- ------------------------------ ANDY ROBSON TEL. 01242 521361 ---- --------------------------- ---- ------------------------------ Name of authorised official of issuer responsible for making notification Date of notification: 5/6/2017 -------------------------------------------------- Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the 1. Name of the issuer 2. Companies Act (2006). ---- --------------------------- ---- --------------------------- SPIRAX-SARCO ENGINEERING (i) a transaction PLC notified in accordance with DTR 3.1.2 R, ---- --------------------------- ---- --------------------------- State whether notification relates to a person connected with a person discharging managerial Name of person discharging responsibilities/director managerial named in 3 and identify 3. responsibilities/director 4. the connected person ---- --------------------------- ---- --------------------------- SHELDON BANKS N/A ---- --------------------------- ---- --------------------------- Indicate whether the notification is in respect of a holding of the person referred Description of shares to in 3 or 4 above (including class), or in respect of a debentures or derivatives nonbeneficial or financial instruments 5. interest 1 6. relating to shares ---- --------------------------- ---- --------------------------- HOLDING 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- --------------------------- Name of registered shareholders(s) and, if more than one, the number of shares State the nature of 7. held by each of them 8. the transaction ---- --------------------------- ---- --------------------------- SHELDON BANKS GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN ---- --------------------------- ---- --------------------------- Percentage of issued class acquired (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 9. to shares acquired 10. calculating percentage) ---- --------------------------- ---- --------------------------- Percentage of issued class disposed (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 11. to shares disposed 12. calculating percentage) ---- --------------------------- ---- --------------------------- Price per share or Date and place of 13. value of transaction 14. transaction ---- --------------------------- ---- --------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed 15. calculating percentage) 16. of transaction ---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which 17. Date of grant 18. or date on which exercisable ---- --------------------------- ---- ------------------------------ 26TH MAY 2017 The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2019 on which the Remuneration Committee determines that the performance condition has been satisfied ---- --------------------------- ---- ------------------------------ Total amount paid Description of shares (if any) for grant or debentures involved
19. of the option 20. (class and number) ---- --------------------------- ---- ------------------------------ NIL 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- ------------------------------ Exercise price (if fixed at time of grant) or Total number of shares indication that price or debentures over is to be fixed at which options held 21. the time of exercise 22. following notification ---- --------------------------- ---- ------------------------------ NIL SEE 8. ABOVE - INCLUDING THE GRANT OF 5,065 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR BANKS ARE 16,643 ---- --------------------------- ---- ------------------------------ Name of contact and telephone number for 23. Any additional information 24. queries ---- --------------------------- ---- ------------------------------ ANDY ROBSON TEL. 01242 521361 ---- --------------------------- ---- ------------------------------ Name of authorised official of issuer responsible for making notification Date of notification: 5/6/2017 -------------------------------------------------- Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the 1. Name of the issuer 2. Companies Act (2006). ---- --------------------------- ---- --------------------------- SPIRAX-SARCO ENGINEERING (i) a transaction PLC notified in accordance with DTR 3.1.2 R, ---- --------------------------- ---- --------------------------- State whether notification relates to a person connected with a person discharging managerial Name of person discharging responsibilities/director managerial named in 3 and identify 3. responsibilities/director 4. the connected person ---- --------------------------- ---- --------------------------- MAURIZIO PREZIOSA N/A ---- --------------------------- ---- --------------------------- Indicate whether the notification is in respect of a holding of the person referred Description of shares to in 3 or 4 above (including class), or in respect of a debentures or derivatives nonbeneficial or financial instruments 5. interest 1 6. relating to shares ---- --------------------------- ---- --------------------------- HOLDING 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- --------------------------- Name of registered shareholders(s) and, if more than one, the number of shares State the nature of 7. held by each of them 8. the transaction ---- --------------------------- ---- --------------------------- MAURIZIO PREZIOSA GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN ---- --------------------------- ---- --------------------------- Percentage of issued class acquired (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 9. to shares acquired 10. calculating percentage) ---- --------------------------- ---- --------------------------- Percentage of issued class disposed (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 11. to shares disposed 12. calculating percentage) ---- --------------------------- ---- --------------------------- Price per share or Date and place of 13. value of transaction 14. transaction ---- --------------------------- ---- --------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed 15. calculating percentage) 16. of transaction ---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which 17. Date of grant 18. or date on which exercisable ---- --------------------------- ---- ------------------------------ 26TH MAY 2017 The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2019 on which the Remuneration Committee determines that the performance condition has been satisfied ---- --------------------------- ---- ------------------------------ Total amount paid Description of shares (if any) for grant or debentures involved 19. of the option 20. (class and number) ---- --------------------------- ---- ------------------------------ NIL 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- ------------------------------ Exercise price (if fixed at time of grant) or Total number of shares indication that price or debentures over is to be fixed at which options held 21. the time of exercise 22. following notification ---- --------------------------- ---- ------------------------------ NIL SEE 8. ABOVE - INCLUDING THE GRANT OF 5,065 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR PREZIOSA ARE 8,265 ---- --------------------------- ---- ------------------------------ Name of contact and telephone number for
23. Any additional information 24. queries ---- --------------------------- ---- ------------------------------ ANDY ROBSON TEL. 01242 521361 ---- --------------------------- ---- ------------------------------ Name of authorised official of issuer responsible for making notification Date of notification: 5/6/2017 -------------------------------------------------- Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the 1. Name of the issuer 2. Companies Act (2006). ---- --------------------------- ---- --------------------------- SPIRAX-SARCO ENGINEERING (i) a transaction PLC notified in accordance with DTR 3.1.2 R, ---- --------------------------- ---- --------------------------- State whether notification relates to a person connected with a person discharging managerial Name of person discharging responsibilities/director managerial named in 3 and identify 3. responsibilities/director 4. the connected person ---- --------------------------- ---- --------------------------- IAN FARNWORTH N/A ---- --------------------------- ---- --------------------------- Indicate whether the notification is in respect of a holding of the person referred Description of shares to in 3 or 4 above (including class), or in respect of a debentures or derivatives nonbeneficial or financial instruments 5. interest 1 6. relating to shares ---- --------------------------- ---- --------------------------- HOLDING 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- --------------------------- Name of registered shareholders(s) and, if more than one, the number of shares State the nature of 7. held by each of them 8. the transaction ---- --------------------------- ---- --------------------------- IAN FARNWORTH GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN ---- --------------------------- ---- --------------------------- Percentage of issued class acquired (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 9. to shares acquired 10. calculating percentage) ---- --------------------------- ---- --------------------------- Percentage of issued class disposed (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 11. to shares disposed 12. calculating percentage) ---- --------------------------- ---- --------------------------- Price per share or Date and place of 13. value of transaction 14. transaction ---- --------------------------- ---- --------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed 15. calculating percentage) 16. of transaction ---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which 17. Date of grant 18. or date on which exercisable ---- --------------------------- ---- ------------------------------ 26TH MAY 2017 The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2019 on which the Remuneration Committee determines that the performance condition has been satisfied ---- --------------------------- ---- ------------------------------ Total amount paid Description of shares (if any) for grant or debentures involved 19. of the option 20. (class and number) ---- --------------------------- ---- ------------------------------ NIL 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- ------------------------------ Exercise price (if fixed at time of grant) or Total number of shares indication that price or debentures over is to be fixed at which options held 21. the time of exercise 22. following notification ---- --------------------------- ---- ------------------------------ NIL SEE 8. ABOVE - INCLUDING THE GRANT OF 2,500 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR FARNWORTH ARE 7,850 ---- --------------------------- ---- ------------------------------ Name of contact and telephone number for 23. Any additional information 24. queries ---- --------------------------- ---- ------------------------------ ANDY ROBSON TEL. 01242 521361 ---- --------------------------- ---- ------------------------------ Name of authorised official of issuer responsible for making notification Date of notification: 5/6/2017 -------------------------------------------------- Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the
shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the 1. Name of the issuer 2. Companies Act (2006). ---- --------------------------- ---- --------------------------- SPIRAX-SARCO ENGINEERING (i) a transaction PLC notified in accordance with DTR 3.1.2 R, ---- --------------------------- ---- --------------------------- State whether notification relates to a person connected with a person discharging managerial Name of person discharging responsibilities/director managerial named in 3 and identify 3. responsibilities/director 4. the connected person ---- --------------------------- ---- --------------------------- ANDREW JOHN ROBSON N/A ---- --------------------------- ---- --------------------------- Indicate whether the notification is in respect of a holding of the person referred Description of shares to in 3 or 4 above (including class), or in respect of a debentures or derivatives nonbeneficial or financial instruments 5. interest 1 6. relating to shares ---- --------------------------- ---- --------------------------- HOLDING 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- --------------------------- Name of registered shareholders(s) and, if more than one, the number of shares State the nature of 7. held by each of them 8. the transaction ---- --------------------------- ---- --------------------------- ANDREW JOHN ROBSON GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN ---- --------------------------- ---- --------------------------- Percentage of issued class acquired (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 9. to shares acquired 10. calculating percentage) ---- --------------------------- ---- --------------------------- Percentage of issued class disposed (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 11. to shares disposed 12. calculating percentage) ---- --------------------------- ---- --------------------------- Price per share or Date and place of 13. value of transaction 14. transaction ---- --------------------------- ---- --------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed 15. calculating percentage) 16. of transaction ---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which 17. Date of grant 18. or date on which exercisable ---- --------------------------- ---- ------------------------------ 26TH MAY 2017 The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2019 on which the Remuneration Committee determines that the performance condition has been satisfied ---- --------------------------- ---- ------------------------------ Total amount paid Description of shares (if any) for grant or debentures involved 19. of the option 20. (class and number) ---- --------------------------- ---- ------------------------------ NIL 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- ------------------------------ Exercise price (if fixed at time of grant) or Total number of shares indication that price or debentures over is to be fixed at which options held 21. the time of exercise 22. following notification ---- --------------------------- ---- ------------------------------ NIL SEE 8. ABOVE - INCLUDING THE GRANT OF 2,500 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR ROBSON ARE 7,850 ---- --------------------------- ---- ------------------------------ Name of contact and telephone number for 23. Any additional information 24. queries ---- --------------------------- ---- ------------------------------ ANDY ROBSON TEL. 01242 521361 ---- --------------------------- ---- ------------------------------ Name of authorised official of issuer responsible for making notification Date of notification: 5/6/2017 -------------------------------------------------- Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the 1. Name of the issuer 2. Companies Act (2006). ---- --------------------------- ---- --------------------------- SPIRAX-SARCO ENGINEERING (i) a transaction
PLC notified in accordance with DTR 3.1.2 R, ---- --------------------------- ---- --------------------------- State whether notification relates to a person connected with a person discharging managerial Name of person discharging responsibilities/director managerial named in 3 and identify 3. responsibilities/director 4. the connected person ---- --------------------------- ---- --------------------------- BYRON JEFFREY THOMAS N/A ---- --------------------------- ---- --------------------------- Indicate whether the notification is in respect of a holding of the person referred Description of shares to in 3 or 4 above (including class), or in respect of a debentures or derivatives nonbeneficial or financial instruments 5. interest 1 6. relating to shares ---- --------------------------- ---- --------------------------- HOLDING 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- --------------------------- Name of registered shareholders(s) and, if more than one, the number of shares State the nature of 7. held by each of them 8. the transaction ---- --------------------------- ---- --------------------------- BYRON JEFFREY THOMAS GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN ---- --------------------------- ---- --------------------------- Percentage of issued class acquired (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 9. to shares acquired 10. calculating percentage) ---- --------------------------- ---- --------------------------- Percentage of issued class disposed (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 11. to shares disposed 12. calculating percentage) ---- --------------------------- ---- --------------------------- Price per share or Date and place of 13. value of transaction 14. transaction ---- --------------------------- ---- --------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed 15. calculating percentage) 16. of transaction ---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which 17. Date of grant 18. or date on which exercisable ---- --------------------------- ---- ------------------------------ 26TH MAY 2017 The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2019 on which the Remuneration Committee determines that the performance condition has been satisfied ---- --------------------------- ---- ------------------------------ Total amount paid Description of shares (if any) for grant or debentures involved 19. of the option 20. (class and number) ---- --------------------------- ---- ------------------------------ NIL 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- ------------------------------ Exercise price (if fixed at time of grant) or Total number of shares indication that price or debentures over is to be fixed at which options held 21. the time of exercise 22. following notification ---- --------------------------- ---- ------------------------------ NIL SEE 8. ABOVE - INCLUDING THE GRANT OF 2,500 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR THOMAS ARE 7,850 ---- --------------------------- ---- ------------------------------ Name of contact and telephone number for 23. Any additional information 24. queries ---- --------------------------- ---- ------------------------------ ANDY ROBSON TEL. 01242 521361 ---- --------------------------- ---- ------------------------------ Name of authorised official of issuer responsible for making notification Date of notification: 5/6/2017 -------------------------------------------------- Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the 1. Name of the issuer 2. Companies Act (2006). ---- --------------------------- ---- --------------------------- SPIRAX-SARCO ENGINEERING (i) a transaction PLC notified in accordance with DTR 3.1.2 R, ---- --------------------------- ---- --------------------------- State whether notification relates to a person connected with a person discharging managerial Name of person discharging responsibilities/director managerial named in 3 and identify 3. responsibilities/director 4. the connected person ---- --------------------------- ---- --------------------------- ASHOK D'SA N/A ---- --------------------------- ---- --------------------------- Indicate whether the notification is in respect of a holding of the person referred Description of shares to in 3 or 4 above (including class), or in respect of a debentures or derivatives nonbeneficial or financial instruments 5. interest 1 6. relating to shares
---- --------------------------- ---- --------------------------- HOLDING 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- --------------------------- Name of registered shareholders(s) and, if more than one, the number of shares State the nature of 7. held by each of them 8. the transaction ---- --------------------------- ---- --------------------------- ASHOK D'SA GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN ---- --------------------------- ---- --------------------------- Percentage of issued class acquired (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 9. to shares acquired 10. calculating percentage) ---- --------------------------- ---- --------------------------- Percentage of issued class disposed (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 11. to shares disposed 12. calculating percentage) ---- --------------------------- ---- --------------------------- Price per share or Date and place of 13. value of transaction 14. transaction ---- --------------------------- ---- --------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed 15. calculating percentage) 16. of transaction ---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which 17. Date of grant 18. or date on which exercisable ---- --------------------------- ---- ------------------------------ 26TH MAY 2017 The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2019 on which the Remuneration Committee determines that the performance condition has been satisfied ---- --------------------------- ---- ------------------------------ Total amount paid Description of shares (if any) for grant or debentures involved 19. of the option 20. (class and number) ---- --------------------------- ---- ------------------------------ NIL 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- ------------------------------ Exercise price (if fixed at time of grant) or Total number of shares indication that price or debentures over is to be fixed at which options held 21. the time of exercise 22. following notification ---- --------------------------- ---- ------------------------------ NIL SEE 8. ABOVE - INCLUDING THE GRANT OF 2,500 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR D'SA ARE 7,850 ---- --------------------------- ---- ------------------------------ Name of contact and telephone number for 23. Any additional information 24. queries ---- --------------------------- ---- ------------------------------ ANDY ROBSON TEL. 01242 521361 ---- --------------------------- ---- ------------------------------ Name of authorised official of issuer responsible for making notification Date of notification: 5/6/2017 -------------------------------------------------- Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the 1. Name of the issuer 2. Companies Act (2006). ---- --------------------------- ---- --------------------------- SPIRAX-SARCO ENGINEERING (i) a transaction PLC notified in accordance with DTR 3.1.2 R, ---- --------------------------- ---- --------------------------- State whether notification relates to a person connected with a person discharging managerial Name of person discharging responsibilities/director managerial named in 3 and identify 3. responsibilities/director 4. the connected person ---- --------------------------- ---- --------------------------- JAMES DEVINE N/A ---- --------------------------- ---- --------------------------- Indicate whether the notification is in respect of a holding of the person referred Description of shares to in 3 or 4 above (including class), or in respect of a debentures or derivatives nonbeneficial or financial instruments 5. interest 1 6. relating to shares ---- --------------------------- ---- --------------------------- HOLDING 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- --------------------------- Name of registered shareholders(s) and, if more than one, the number of shares State the nature of 7. held by each of them 8. the transaction ---- --------------------------- ---- --------------------------- JAMES DEVINE GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN ---- --------------------------- ---- --------------------------- Percentage of issued class acquired (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 9. to shares acquired 10. calculating percentage) ---- --------------------------- ---- ---------------------------
Percentage of issued class disposed (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 11. to shares disposed 12. calculating percentage) ---- --------------------------- ---- --------------------------- Price per share or Date and place of 13. value of transaction 14. transaction ---- --------------------------- ---- --------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed 15. calculating percentage) 16. of transaction ---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which 17. Date of grant 18. or date on which exercisable ---- --------------------------- ---- ------------------------------ 26TH MAY 2017 The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2019 on which the Remuneration Committee determines that the performance condition has been satisfied ---- --------------------------- ---- ------------------------------ Total amount paid Description of shares (if any) for grant or debentures involved 19. of the option 20. (class and number) ---- --------------------------- ---- ------------------------------ NIL 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- ------------------------------ Exercise price (if fixed at time of grant) or Total number of shares indication that price or debentures over is to be fixed at which options held 21. the time of exercise 22. following notification ---- --------------------------- ---- ------------------------------ NIL SEE 8. ABOVE - INCLUDING THE GRANT OF 2,500 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR DEVINE ARE 5,050 ---- --------------------------- ---- ------------------------------ Name of contact and telephone number for 23. Any additional information 24. queries ---- --------------------------- ---- ------------------------------ ANDY ROBSON TEL. 01242 521361 ---- --------------------------- ---- ------------------------------ Name of authorised official of issuer responsible for making notification Date of notification: 5/6/2017 -------------------------------------------------- Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act 1. Name of the issuer 2. (2006). ---- --------------------------- ---- --------------------------- SPIRAX-SARCO ENGINEERING (i) a transaction PLC notified in accordance with DTR 3.1.2 R, ---- --------------------------- ---- --------------------------- State whether notification relates to a person connected with a person discharging managerial Name of person discharging responsibilities/director managerial named in 3 and identify 3. responsibilities/director 4. the connected person ---- --------------------------- ---- --------------------------- NICHOLAS JOHN ANDERSON N/A ---- --------------------------- ---- --------------------------- Indicate whether the notification is in respect of a holding of the person referred Description of shares to in 3 or 4 above (including class), or in respect of a debentures or derivatives nonbeneficial or financial instruments 5. interest 1 6. relating to shares ---- --------------------------- ---- --------------------------- HOLDING 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- --------------------------- Name of registered shareholders(s) and, if more than one, the number of shares State the nature of 7. held by each of them 8. the transaction ---- --------------------------- ---- --------------------------- NICHOLAS JOHN ANDERSON EMPLOYEE SHARE OWNERSHIP PLAN-DIVID SHARES ---- --------------------------- ---- --------------------------- Percentage of issued class acquired (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 9. to shares acquired 10. calculating percentage) ---- --------------------------- ---- --------------------------- 5 0.000007 ---- --------------------------- ---- --------------------------- Percentage of issued class disposed (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 11. to shares disposed 12. calculating percentage) ---- --------------------------- ---- --------------------------- N/A N/A ---- --------------------------- ---- --------------------------- Price per share or Date and place of 13. value of transaction 14. transaction ---- --------------------------- ---- --------------------------- 5275.0p 26/05/2017 ---- --------------------------- ---- --------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed 15. calculating percentage) 16. of transaction ---- --------------------------- ---- ---------------------------
20,192, 0.0274% 01/06/2017 ---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which 17. Date of grant 18. or date on which exercisable ---- --------------------------- ---- ------------------------------ Total amount paid Description of shares (if any) for grant or debentures involved 19. of the option 20. (class and number) ---- --------------------------- ---- ------------------------------ Exercise price (if fixed at time of grant) or Total number of shares indication that price or debentures over is to be fixed at which options held 21. the time of exercise 22. following notification ---- --------------------------- ---- ------------------------------ Name of contact and telephone number for 23. Any additional information 24. queries ---- --------------------------- ---- ------------------------------ ANDY ROBSON TEL. 01242 521361 ---- --------------------------- ---- ------------------------------ Name of authorised official of issuer responsible for making notification Date of notification: 05/06/2017_________________________________ ------------------------------------------------------------------- Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act 1. Name of the issuer 2. (2006). ---- --------------------------- ---- --------------------------- SPIRAX-SARCO ENGINEERING (i) a transaction PLC notified in accordance with DTR 3.1.2 R, ---- --------------------------- ---- --------------------------- State whether notification relates to a person connected with a person discharging managerial Name of person discharging responsibilities/director managerial named in 3 and identify 3. responsibilities/director 4. the connected person ---- --------------------------- ---- --------------------------- NEIL HARVEY DAWS N/A ---- --------------------------- ---- --------------------------- Indicate whether the notification is in respect of a holding of the person referred Description of shares to in 3 or 4 above (including class), or in respect of a debentures or derivatives nonbeneficial or financial instruments 5. interest 1 6. relating to shares ---- --------------------------- ---- --------------------------- HOLDING 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- --------------------------- Name of registered shareholders(s) and, if more than one, the number of shares State the nature of 7. held by each of them 8. the transaction ---- --------------------------- ---- --------------------------- NEIL HARVEY DAWS EMPLOYEE SHARE OWNERSHIP PLAN-DIVID SHARES ---- --------------------------- ---- --------------------------- Percentage of issued class acquired (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 9. to shares acquired 10. calculating percentage) ---- --------------------------- ---- --------------------------- 21 0.000029 ---- --------------------------- ---- --------------------------- Percentage of issued class disposed (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 11. to shares disposed 12. calculating percentage) ---- --------------------------- ---- --------------------------- N/A N/A ---- --------------------------- ---- --------------------------- Price per share or Date and place of 13. value of transaction 14. transaction ---- --------------------------- ---- --------------------------- 5275.0p 26/05/2017 ---- --------------------------- ---- --------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed 15. calculating percentage) 16. of transaction ---- --------------------------- ---- --------------------------- 25,919, 0.0352% 01/06/2017 ---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which 17. Date of grant 18. or date on which exercisable ---- --------------------------- ---- ------------------------------ Total amount paid Description of shares (if any) for grant or debentures involved 19. of the option 20. (class and number) ---- --------------------------- ---- ------------------------------ Exercise price (if fixed at time of grant) or Total number of shares indication that price or debentures over is to be fixed at which options held 21. the time of exercise 22. following notification ---- --------------------------- ---- ------------------------------ Name of contact and telephone number for 23. Any additional information 24. queries ---- --------------------------- ---- ------------------------------ ANDY ROBSON TEL. 01242 521361 ---- --------------------------- ---- ------------------------------ Name of authorised official of issuer responsible for making notification Date of notification: 05/06/2017_________________________________ ------------------------------------------------------------------- Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person
discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act 1. Name of the issuer 2. (2006). ---- --------------------------- ---- --------------------------- SPIRAX-SARCO ENGINEERING (i) a transaction PLC notified in accordance with DTR 3.1.2 R, ---- --------------------------- ---- --------------------------- State whether notification relates to a person connected with a person discharging managerial Name of person discharging responsibilities/director managerial named in 3 and identify 3. responsibilities/director 4. the connected person ---- --------------------------- ---- --------------------------- ANDREW JOHN ROBSON N/A ---- --------------------------- ---- --------------------------- Indicate whether the notification is in respect of a holding of the person referred Description of shares to in 3 or 4 above (including class), or in respect of a debentures or derivatives nonbeneficial or financial instruments 5. interest 1 6. relating to shares ---- --------------------------- ---- --------------------------- HOLDING 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- --------------------------- Name of registered shareholders(s) and, if more than one, the number of shares State the nature of 7. held by each of them 8. the transaction ---- --------------------------- ---- --------------------------- ANDREW JOHN ROBSON EMPLOYEE SHARE OWNERSHIP PLAN-DIVID SHARES ---- --------------------------- ---- --------------------------- Percentage of issued class acquired (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 9. to shares acquired 10. calculating percentage) ---- --------------------------- ---- --------------------------- 4 0.000005 ---- --------------------------- ---- --------------------------- Percentage of issued class disposed (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 11. to shares disposed 12. calculating percentage) ---- --------------------------- ---- --------------------------- N/A N/A ---- --------------------------- ---- --------------------------- Price per share or Date and place of 13. value of transaction 14. transaction ---- --------------------------- ---- --------------------------- 5275.0p 26/05/2017 ---- --------------------------- ---- --------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed 15. calculating percentage) 16. of transaction ---- --------------------------- ---- --------------------------- 1,055, 0.0014% 01/06/2017 ---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which 17. Date of grant 18. or date on which exercisable ---- --------------------------- ---- ------------------------------ Total amount paid Description of shares (if any) for grant or debentures involved 19. of the option 20. (class and number) ---- --------------------------- ---- ------------------------------ Exercise price (if fixed at time of grant) or Total number of shares indication that price or debentures over is to be fixed at which options held 21. the time of exercise 22. following notification ---- --------------------------- ---- ------------------------------ Name of contact and telephone number for 23. Any additional information 24. queries ---- --------------------------- ---- ------------------------------ ANDY ROBSON TEL. 01242 521361 ---- --------------------------- ---- ------------------------------ Name of authorised official of issuer responsible for making notification Date of notification: 05/06/2017_________________________________ ------------------------------------------------------------------- Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act 1. Name of the issuer 2. (2006). ---- --------------------------- ---- --------------------------- SPIRAX-SARCO ENGINEERING (i) a transaction PLC notified in accordance with DTR 3.1.2 R, ---- --------------------------- ---- --------------------------- State whether notification relates to a person connected with a person discharging managerial Name of person discharging responsibilities/director managerial named in 3 and identify 3. responsibilities/director 4. the connected person ---- --------------------------- ---- --------------------------- BYRON THOMAS N/A ---- --------------------------- ---- --------------------------- Indicate whether the
notification is in respect of a holding of the person referred Description of shares to in 3 or 4 above (including class), or in respect of a debentures or derivatives nonbeneficial or financial instruments 5. interest 1 6. relating to shares ---- --------------------------- ---- --------------------------- HOLDING 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- --------------------------- Name of registered shareholders(s) and, if more than one, the number of shares State the nature of 7. held by each of them 8. the transaction ---- --------------------------- ---- --------------------------- BYRON THOMAS EMPLOYEE SHARE OWNERSHIP PLAN-DIVID SHARES ---- --------------------------- ---- --------------------------- Percentage of issued class acquired (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 9. to shares acquired 10. calculating percentage) ---- --------------------------- ---- --------------------------- 12 0.000016 ---- --------------------------- ---- --------------------------- Percentage of issued class disposed (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 11. to shares disposed 12. calculating percentage) ---- --------------------------- ---- --------------------------- N/A N/A ---- --------------------------- ---- --------------------------- Price per share or Date and place of 13. value of transaction 14. transaction ---- --------------------------- ---- --------------------------- 5275.0p 26/05/2017 ---- --------------------------- ---- --------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed 15. calculating percentage) 16. of transaction ---- --------------------------- ---- --------------------------- 2,513, 0.0034% 01/06/2017 ---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which 17. Date of grant 18. or date on which exercisable ---- --------------------------- ---- ------------------------------ Total amount paid Description of shares (if any) for grant or debentures involved 19. of the option 20. (class and number) ---- --------------------------- ---- ------------------------------ Exercise price (if fixed at time of grant) or Total number of shares indication that price or debentures over is to be fixed at which options held 21. the time of exercise 22. following notification ---- --------------------------- ---- ------------------------------ Name of contact and telephone number for 23. Any additional information 24. queries ---- --------------------------- ---- ------------------------------ ANDY ROBSON TEL. 01242 521361 ---- --------------------------- ---- ------------------------------ Name of authorised official of issuer responsible for making notification Date of notification: 05/06/2017_________________________________ ------------------------------------------------------------------- Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act 1. Name of the issuer 2. (2006). ---- --------------------------- ---- --------------------------- SPIRAX-SARCO ENGINEERING (i) a transaction PLC notified in accordance with DTR 3.1.2 R, ---- --------------------------- ---- --------------------------- State whether notification relates to a person connected with a person discharging managerial Name of person discharging responsibilities/director managerial named in 3 and identify 3. responsibilities/director 4. the connected person ---- --------------------------- ---- --------------------------- IAN FARNWORTH N/A ---- --------------------------- ---- --------------------------- Indicate whether the notification is in respect of a holding of the person referred Description of shares to in 3 or 4 above (including class), or in respect of a debentures or derivatives nonbeneficial or financial instruments 5. interest 1 6. relating to shares ---- --------------------------- ---- --------------------------- HOLDING 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- --------------------------- Name of registered shareholders(s) and, if more than one, the number of shares State the nature of 7. held by each of them 8. the transaction ---- --------------------------- ---- --------------------------- IAN FARNWORTH EMPLOYEE SHARE OWNERSHIP PLAN-DIVID SHARES ---- --------------------------- ---- --------------------------- Percentage of issued class acquired (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 9. to shares acquired 10. calculating percentage) ---- --------------------------- ---- --------------------------- 2 0.000003 ---- --------------------------- ---- --------------------------- Percentage of issued class disposed (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 11. to shares disposed 12. calculating percentage) ---- --------------------------- ---- --------------------------- N/A N/A ---- --------------------------- ---- --------------------------- Price per share or Date and place of 13. value of transaction 14. transaction
---- --------------------------- ---- --------------------------- 5275.0p 26/05/2017 ---- --------------------------- ---- --------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed 15. calculating percentage) 16. of transaction ---- --------------------------- ---- --------------------------- 941, 0.0013% 01/06/2017 ---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which 17. Date of grant 18. or date on which exercisable ---- --------------------------- ---- ------------------------------ Total amount paid Description of shares (if any) for grant or debentures involved 19. of the option 20. (class and number) ---- --------------------------- ---- ------------------------------ Exercise price (if fixed at time of grant) or Total number of shares indication that price or debentures over is to be fixed at which options held 21. the time of exercise 22. following notification ---- --------------------------- ---- ------------------------------ Name of contact and telephone number for 23. Any additional information 24. queries ---- --------------------------- ---- ------------------------------ ANDY ROBSON TEL. 01242 521361 ---- --------------------------- ---- ------------------------------ Name of authorised official of issuer responsible for making notification Date of notification: 05/06/2017_________________________________ ------------------------------------------------------------------- Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act 1. Name of the issuer 2. (2006). ---- --------------------------- ---- --------------------------- SPIRAX-SARCO ENGINEERING (i) a transaction PLC notified in accordance with DTR 3.1.2 R, ---- --------------------------- ---- --------------------------- State whether notification relates to a person connected with a person discharging managerial Name of person discharging responsibilities/director managerial named in 3 and identify 3. responsibilities/director 4. the connected person ---- --------------------------- ---- --------------------------- SHELDON BANKS N/A ---- --------------------------- ---- --------------------------- Indicate whether the notification is in respect of a holding of the person referred Description of shares to in 3 or 4 above (including class), or in respect of a debentures or derivatives nonbeneficial or financial instruments 5. interest 1 6. relating to shares ---- --------------------------- ---- --------------------------- HOLDING 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- --------------------------- Name of registered shareholders(s) and, if more than one, the number of shares State the nature of 7. held by each of them 8. the transaction ---- --------------------------- ---- --------------------------- SHELDON BANKS EMPLOYEE SHARE OWNERSHIP PLAN-DIVID SHARES ---- --------------------------- ---- --------------------------- Percentage of issued class acquired (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 9. to shares acquired 10. calculating percentage) ---- --------------------------- ---- --------------------------- 2 0.000003 ---- --------------------------- ---- --------------------------- Percentage of issued class disposed (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 11. to shares disposed 12. calculating percentage) ---- --------------------------- ---- --------------------------- N/A N/A ---- --------------------------- ---- --------------------------- Price per share or Date and place of 13. value of transaction 14. transaction ---- --------------------------- ---- --------------------------- 5275.0p 26/05/2017 ---- --------------------------- ---- --------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed 15. calculating percentage) 16. of transaction ---- --------------------------- ---- --------------------------- 645, 0.0009% 01/06/2017 ---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which 17. Date of grant 18. or date on which exercisable ---- --------------------------- ---- ------------------------------ Total amount paid Description of shares (if any) for grant or debentures involved 19. of the option 20. (class and number) ---- --------------------------- ---- ------------------------------ Exercise price (if fixed at time of grant) or Total number of shares indication that price or debentures over is to be fixed at which options held 21. the time of exercise 22. following notification ---- --------------------------- ---- ------------------------------ Name of contact and telephone number for 23. Any additional information 24. queries ---- --------------------------- ---- ------------------------------ ANDY ROBSON TEL. 01242 521361 ---- --------------------------- ---- ------------------------------ Name of authorised official of issuer responsible for making notification Date of notification: 05/06/2017_________________________________ -------------------------------------------------------------------
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act 1. Name of the issuer 2. (2006). ---- --------------------------- ---- --------------------------- SPIRAX-SARCO ENGINEERING (i) a transaction PLC notified in accordance with DTR 3.1.2 R, ---- --------------------------- ---- --------------------------- State whether notification relates to a person connected with a person discharging managerial Name of person discharging responsibilities/director managerial named in 3 and identify 3. responsibilities/director 4. the connected person ---- --------------------------- ---- --------------------------- ASHOK D'SA N/A ---- --------------------------- ---- --------------------------- Indicate whether the notification is in respect of a holding of the person referred Description of shares to in 3 or 4 above (including class), or in respect of a debentures or derivatives nonbeneficial or financial instruments 5. interest 1 6. relating to shares ---- --------------------------- ---- --------------------------- HOLDING 26(12) /(13) p ORDINARY SHARES ---- --------------------------- ---- --------------------------- Name of registered shareholders(s) and, if more than one, the number of shares State the nature of 7. held by each of them 8. the transaction ---- --------------------------- ---- --------------------------- ASHOK D'SA EMPLOYEE SHARE OWNERSHIP PLAN-DIVIDEND SHARES ---- --------------------------- ---- --------------------------- Percentage of issued class acquired (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 9. to shares acquired 10. calculating percentage) ---- --------------------------- ---- --------------------------- 1 0.000001 ---- --------------------------- ---- --------------------------- Percentage of issued class disposed (treasury Number of shares, shares of that class debentures or financial should not be taken instruments relating into account when 11. to shares disposed 12. calculating percentage) ---- --------------------------- ---- --------------------------- N/A N/A ---- --------------------------- ---- --------------------------- Price per share or Date and place of 13. value of transaction 14. transaction ---- --------------------------- ---- --------------------------- 5275.0p 26/05/2017 ---- --------------------------- ---- --------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed 15. calculating percentage) 16. of transaction ---- --------------------------- ---- --------------------------- 107, 0.0001% 01/06/2017 ---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which 17. Date of grant 18. or date on which exercisable ---- --------------------------- ---- ------------------------------ Total amount paid Description of shares (if any) for grant or debentures involved 19. of the option 20. (class and number) ---- --------------------------- ---- ------------------------------ Exercise price (if fixed at time of grant) or Total number of shares indication that price or debentures over is to be fixed at which options held 21. the time of exercise 22. following notification ---- --------------------------- ---- ------------------------------ Name of contact and telephone number for 23. Any additional information 24. queries ---- --------------------------- ---- ------------------------------ ANDY ROBSON TEL. 01242 521361 ---- --------------------------- ---- ------------------------------ Name of authorised official of issuer responsible for making notification Date of notification: 05/06/2017_________________________________ ------------------------------------------------------------------- Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHLIFSVRDIVIID
(END) Dow Jones Newswires
June 05, 2017 04:08 ET (08:08 GMT)
1 Year Spirax-sarco Engineering Chart |
1 Month Spirax-sarco Engineering Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions