Spirax-Sarco Engineering PLC Change of Director Details (8110T)

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RNS Number : 8110T

Spirax-Sarco Engineering PLC

23 July 2020

23rd July 2020

CHANGE OF DIRECTOR DETAILS

In accordance with the Listing Rule requirement to give notice of new directorships held by current directors (LR 9.6.14 (2)), Spirax--Sarco Engineering plc announces that Kevin Boyd, Chief Financial Officer and Executive Director, has been appointed as Non-Executive Director of Bodycote plc with effect from 1st September 2020.

The Board is satisfied that Kevin's appointment with Bodycote plc complies with the UK Corporate Governance Code 2018, especially as Kevin has indicated he will retire from the Board in September 2020 following completion of the interim financial reporting process in August 2020.

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; Electric Thermal Solutions, for advanced electrical process heating and temperature management solutions; and Watson-Marlow, for peristaltic pumping and associated fluid path technologies. The Steam Specialties and Electric Thermal Solutions businesses 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 8,000 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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July 23, 2020 02:30 ET (06:30 GMT)