Spirax-Sarco Engineering PLC Change of Director Details (8600L)

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RNS Number : 8600L

Spirax-Sarco Engineering PLC

10 September 2019

10th September 2019

CHANGE OF DIRECTOR DETAILS

In accordance with the Listing Rule requirement to give notice of changes in directorships held by current directors (LR 9.6.14 (2)), Jane Kingston, Non-Executive Director and Chair of the Remuneration Committee of Spirax--Sarco Engineering plc, has announced that she is stepping down from the Board of National Express Group plc on 31st December 2019.

Jane is also a director of Inchcape plc and has recently been appointed as Inchcape's Remuneration Committee Chair.

The Board is satisfied that Jane's appointment with Inchcape complies with the UK Corporate Governance Code.

Enquiries:

Andy Robson, General Counsel

Tel: [phone]

About Spirax--Sarco Engineering plc

Spirax--Sarco Engineering plc is a thermal energy management and niche pumping specialist. It comprises three world--leading businesses: Steam Specialties, for the control and management of steam; Chromalox, for electrical thermal energy solutions; and Watson-Marlow, for peristaltic pumping and associated fluid path technologies. The Steam Specialties business and Chromalox provide a broad range of fluid control and electrical process heating products, engineered packages, site services and systems expertise for a diverse range of industrial and institutional customers. Both businesses help their end users to improve production efficiency, meet their environmental sustainability targets, improve product quality and enhance the safety of their operations. Watson--Marlow Fluid Technology Group provides solutions for a wide variety of demanding fluid path applications with highly accurate, controllable and virtually maintenance free pumps and associated technologies.

The Group is headquartered in Cheltenham, UK, has strategically located manufacturing plants around the world and employs over 7,900 people, of whom over 1,600 are direct sales and service engineers. Its shares have been listed on the London Stock Exchange since 1959 (symbol: SPX) and it is a constituent of the FTSE 100 index.

Further information can be found at www.spiraxsarcoengineering.com

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September 10, 2019 10:30 ET (14:30 GMT)