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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 | |
---|---|---|---|---|---|---|---|---|---|---|
30.00 | 0.34% | 8,785.00 | 8,780.00 | 8,790.00 | 8,965.00 | 8,765.00 | 8,805.00 | 201,944 | 16:29:33 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Automatic Regulatng Controls | 1.68B | 183.6M | 2.4946 | 35.22 | 6.47B |
TIDMSPX
RNS Number : 9057I
Spirax-Sarco Engineering PLC
30 March 2015
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 notified PLC in accordance with DTR 3.1.2 R, ----------------------------------- ---- -------------------------------------------------- 3. Name of person discharging 4. State whether notification managerial relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person ----------------------------------- ---- -------------------------------------------------- NICHOLAS JOHN ANDERSON N/A ----------------------------------- ---- -------------------------------------------------- Indicate whether the notification is in respect of a holding of the person referred to Description of shares (including in 3 or 4 above or in respect class), debentures or derivatives of a nonbeneficial or financial instruments 5. interest 1 6. relating to shares ----------------------------------- ---- -------------------------------------------------- HOLDING 25(25) /(26) p ORDINARY SHARES ----------------------------------- ---- -------------------------------------------------- Name of registered shareholders(s) and, if more than one, the number of shares held by State the nature of the 7. each of them 8. transaction ----------------------------------- ---- -------------------------------------------------- NICHOLAS JOHN ANDERSON VESTING OF 4,285 SHARES AWARDED UNDER THE 2012 SPIRAX-SARCO PERFORMANCE SHARE PLAN & SALE OF 1,874 SHARES TO COVER TAX/NI LIABILITY ----------------------------------- ---- -------------------------------------------------- Percentage of issued class Number of shares, debentures acquired (treasury shares or financial of that class should not instruments relating to be taken into account when 9. shares acquired 10. calculating percentage) ----------------------------------- ---- -------------------------------------------------- 4,285 0.006% ----------------------------------- ---- -------------------------------------------------- Percentage of issued class Number of shares, debentures disposed (treasury shares or financial of that class should not instruments relating to be taken into account when 11. shares disposed 12. calculating percentage) ----------------------------------- ---- -------------------------------------------------- 1,874 0.002% ----------------------------------- ---- -------------------------------------------------- Price per share or value 13. of transaction 14. Date and place of transaction ----------------------------------- ---- -------------------------------------------------- 3446.1800p 25th March 2015 ----------------------------------- ---- -------------------------------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account Date issuer informed of 15. when calculating percentage) 16. transaction ----------------------------------- ---- -------------------------------------------------- 8,876, 0.012% 26th March 2015 ----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which or date 17. Date of grant 18. on which exercisable Description of shares or Total amount paid (if any) debentures involved (class 19. for grant of the option 20. and number) --------------------------- ---- ------------------------------- Exercise price (if fixed at time of grant) or indication that price is Total number of shares or to be fixed at the time debentures over which options 21. of exercise 22. held following notification --------------------------- ---- ------------------------------- Name of contact and telephone 23. Any additional information 24. number for queries --------------------------- ---- ------------------------------- ANDY ROBSON TEL. 01242 521361 --------------------------- ---- ------------------------------- Name of authorised official of issuer responsible for making notification Date of notification: 30/3/2015 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 notified PLC in accordance with DTR 3.1.2 R, ----------------------------------- ---- -------------------------------------------------- 3. Name of person discharging 4. State whether notification managerial relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person ----------------------------------- ---- -------------------------------------------------- DAVID JOHN MEREDITH N/A ----------------------------------- ---- -------------------------------------------------- Indicate whether the notification is in respect of a holding of the person referred to Description of shares (including in 3 or 4 above or in respect class), debentures or derivatives of a nonbeneficial or financial instruments 5. interest 1 6. relating to shares ----------------------------------- ---- -------------------------------------------------- HOLDING 25(25) /(26) p ORDINARY SHARES ----------------------------------- ---- -------------------------------------------------- Name of registered shareholders(s) and, if more than one, the number of shares held by State the nature of the 7. each of them 8. transaction ----------------------------------- ---- -------------------------------------------------- DAVID JOHN MEREDITH 2012 SPIRAX-SARCO PERFORMANCE SHARE PLAN: VESTING OF 4,911 SHARES & SALE OF SHARES 2011 SPIRAX-SARCO PERFORMANCE SHARE PLAN: EXERCISE OF NIL COST OPTION FOR 4,586 SHARES & SALE OF SHARES ----------------------------------- ---- -------------------------------------------------- Percentage of issued class Number of shares, debentures acquired (treasury shares or financial of that class should not instruments relating to be taken into account when 9. shares acquired 10. calculating percentage) ----------------------------------- ---- -------------------------------------------------- 9,497 0.013% ----------------------------------- ---- -------------------------------------------------- Percentage of issued class Number of shares, debentures disposed (treasury shares or financial of that class should not instruments relating to be taken into account when 11. shares disposed 12. calculating percentage) ----------------------------------- ---- -------------------------------------------------- 9,497 0.013% ----------------------------------- ---- -------------------------------------------------- Price per share or value 13. of transaction 14. Date and place of transaction ----------------------------------- ---- -------------------------------------------------- 3446.1800p (4,911 shares) 25th March 2015 3446.6200p (4,586 shares) ----------------------------------- ---- -------------------------------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account Date issuer informed of 15. when calculating percentage) 16. transaction ----------------------------------- ---- -------------------------------------------------- 51,858, 0.068% 26th March 2015 ----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which or date 17. Date of grant 18. on which exercisable Description of shares or Total amount paid (if any) debentures involved (class 19. for grant of the option 20. and number) --------------------------- ---- ------------------------------- Exercise price (if fixed at time of grant) or indication that price is Total number of shares or to be fixed at the time debentures over which options 21. of exercise 22. held following notification --------------------------- ---- ------------------------------- Name of contact and telephone 23. Any additional information 24. number for queries --------------------------- ---- ------------------------------- ANDY ROBSON TEL. 01242 521361 --------------------------- ---- ------------------------------- Name of authorised official of issuer responsible for making notification Date of notification: 30/3/2015 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 notified PLC in accordance with DTR 3.1.2 R, ----------------------------------- ---- -------------------------------------------------- 3. Name of person discharging 4. State whether notification managerial relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person ----------------------------------- ---- -------------------------------------------------- NEIL HARVEY DAWS N/A ----------------------------------- ---- -------------------------------------------------- Indicate whether the notification is in respect of a holding of the person referred to Description of shares (including in 3 or 4 above or in respect class), debentures or derivatives of a nonbeneficial or financial instruments 5. interest 1 6. relating to shares ----------------------------------- ---- -------------------------------------------------- HOLDING 25(25) /(26) p ORDINARY SHARES ----------------------------------- ---- -------------------------------------------------- Name of registered shareholders(s) and, if more than one, the number of shares held by State the nature of the 7. each of them 8. transaction ----------------------------------- ---- -------------------------------------------------- NEIL HARVEY DAWS VESTING OF 4,516 SHARES AWARDED UNDER THE 2012 SPIRAX-SARCO PERFORMANCE SHARE PLAN & SALE OF 1,975 SHARES TO COVER TAX/NI LIABILITY ----------------------------------- ---- -------------------------------------------------- Percentage of issued class Number of shares, debentures acquired (treasury shares or financial of that class should not instruments relating to be taken into account when 9. shares acquired 10. calculating percentage) ----------------------------------- ---- -------------------------------------------------- 4,516 0.006% ----------------------------------- ---- -------------------------------------------------- Percentage of issued class Number of shares, debentures disposed (treasury shares or financial of that class should not instruments relating to be taken into account when 11. shares disposed 12. calculating percentage) ----------------------------------- ---- -------------------------------------------------- 1,975 0.003% ----------------------------------- ---- -------------------------------------------------- Price per share or value 13. of transaction 14. Date and place of transaction ----------------------------------- ---- -------------------------------------------------- 3446.1800p 25th March 2015 ----------------------------------- ---- -------------------------------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account Date issuer informed of 15. when calculating percentage) 16. transaction ----------------------------------- ---- -------------------------------------------------- 21,301, 0.028% 26th March 2015 ----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which or date 17. Date of grant 18. on which exercisable Description of shares or Total amount paid (if any) debentures involved (class 19. for grant of the option 20. and number) --------------------------- ---- ------------------------------- Exercise price (if fixed at time of grant) or indication that price is Total number of shares or to be fixed at the time debentures over which options 21. of exercise 22. held following notification --------------------------- ---- ------------------------------- Name of contact and telephone 23. Any additional information 24. number for queries --------------------------- ---- ------------------------------- ANDY ROBSON TEL. 01242 521361 --------------------------- ---- ------------------------------- Name of authorised official of issuer responsible for making notification Date of notification: 30/3/2015 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 notified PLC in accordance with DTR 3.1.2 R, ----------------------------------- ---- -------------------------------------------------- 3. Name of person discharging 4. State whether notification managerial relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person ----------------------------------- ---- -------------------------------------------------- JAMES LAWRENCE WHALEN N/A ----------------------------------- ---- -------------------------------------------------- Indicate whether the notification is in respect of a holding of the person referred to Description of shares (including in 3 or 4 above or in respect class), debentures or derivatives of a nonbeneficial or financial instruments 5. interest 1 6. relating to shares ----------------------------------- ---- -------------------------------------------------- HOLDING 25(25) /(26) p ORDINARY SHARES ----------------------------------- ---- -------------------------------------------------- Name of registered shareholders(s) and, if more than one, the number of shares held by State the nature of the 7. each of them 8. transaction ----------------------------------- ---- -------------------------------------------------- JAMES LAWRENCE WHALEN VESTING OF 4,038 SHARES AWARDED UNDER THE SPIRAX-SARCO PERFORMANCE SHARE PLAN & SALE OF SHARES ----------------------------------- ---- -------------------------------------------------- Percentage of issued class Number of shares, debentures acquired (treasury shares or financial of that class should not instruments relating to be taken into account when 9. shares acquired 10. calculating percentage) ----------------------------------- ---- -------------------------------------------------- 4,038 0.005% ----------------------------------- ---- -------------------------------------------------- Percentage of issued class Number of shares, debentures disposed (treasury shares or financial of that class should not instruments relating to be taken into account when 11. shares disposed 12. calculating percentage) ----------------------------------- ---- -------------------------------------------------- 4,038 0.005% ----------------------------------- ---- -------------------------------------------------- Price per share or value 13. of transaction 14. Date and place of transaction ----------------------------------- ---- -------------------------------------------------- 3446.1800p 25th March 2015 ----------------------------------- ---- -------------------------------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account Date issuer informed of 15. when calculating percentage) 16. transaction ----------------------------------- ---- -------------------------------------------------- 8,635, 0.011% 26th March 2015 ----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which or date 17. Date of grant 18. on which exercisable Description of shares or Total amount paid (if any) debentures involved (class 19. for grant of the option 20. and number) --------------------------- ---- ------------------------------- Exercise price (if fixed at time of grant) or indication that price is Total number of shares or to be fixed at the time debentures over which options 21. of exercise 22. held following notification --------------------------- ---- ------------------------------- Name of contact and telephone 23. Any additional information 24. number for queries --------------------------- ---- ------------------------------- ANDY ROBSON TEL. 01242 521361 --------------------------- ---- ------------------------------- Name of authorised official of issuer responsible for making notification Date of notification: 30/3/2015 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 notified PLC in accordance with DTR 3.1.2 R, ----------------------------------- ---- -------------------------------------------------- 3. Name of person discharging 4. State whether notification managerial relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person ----------------------------------- ---- -------------------------------------------------- ALBERTO GRANDI N/A ----------------------------------- ---- -------------------------------------------------- Indicate whether the notification is in respect of a holding of the person referred to Description of shares (including in 3 or 4 above or in respect class), debentures or derivatives of a nonbeneficial or financial instruments 5. interest 1 6. relating to shares ----------------------------------- ---- -------------------------------------------------- HOLDING 25(25) /(26) p ORDINARY SHARES ----------------------------------- ---- -------------------------------------------------- Name of registered shareholders(s) and, if more than one, the number of shares held by State the nature of the 7. each of them 8. transaction ----------------------------------- ---- -------------------------------------------------- ALBERTO GRANDI SPIRAX-SARCO PERFORMANCE SHARE PLAN: VESTING OF 3,461 SHARES SALE OF 10,000 SHARES ----------------------------------- ---- -------------------------------------------------- Percentage of issued class Number of shares, debentures acquired (treasury shares or financial of that class should not instruments relating to be taken into account when 9. shares acquired 10. calculating percentage) ----------------------------------- ---- -------------------------------------------------- 3,461 0.005% ----------------------------------- ---- -------------------------------------------------- Percentage of issued class Number of shares, debentures disposed (treasury shares or financial of that class should not instruments relating to be taken into account when 11. shares disposed 12. calculating percentage) ----------------------------------- ---- -------------------------------------------------- 10,000 0.013% ----------------------------------- ---- -------------------------------------------------- Price per share or value 13. of transaction 14. Date and place of transaction ----------------------------------- ---- -------------------------------------------------- 3390.6p 25th March 2015 27th March 2015 (sale) ----------------------------------- ---- -------------------------------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account Date issuer informed of 15. when calculating percentage) 16. transaction ----------------------------------- ---- -------------------------------------------------- 41,356, 0.055% 30th March 2015 ----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which or date 17. Date of grant 18. on which exercisable Description of shares or Total amount paid (if any) debentures involved (class 19. for grant of the option 20. and number) --------------------------- ---- ------------------------------- Exercise price (if fixed at time of grant) or indication that price is Total number of shares or to be fixed at the time debentures over which options 21. of exercise 22. held following notification --------------------------- ---- ------------------------------- Name of contact and telephone 23. Any additional information 24. number for queries --------------------------- ---- ------------------------------- ANDY ROBSON TEL. 01242 521361 --------------------------- ---- ------------------------------- Name of authorised official of issuer responsible for making notification Date of notification: 30/3/2015 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 notified PLC in accordance with DTR 3.1.2 R, ----------------------------------- ---- -------------------------------------------------- 3. Name of person discharging 4. State whether notification managerial relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person ----------------------------------- ---- -------------------------------------------------- KLAUS RÜMLER N/A ----------------------------------- ---- -------------------------------------------------- Indicate whether the notification is in respect of a holding of the person referred to Description of shares (including in 3 or 4 above or in respect class), debentures or derivatives of a nonbeneficial or financial instruments 5. interest 1 6. relating to shares ----------------------------------- ---- -------------------------------------------------- HOLDING 25(25) /(26) p ORDINARY SHARES ----------------------------------- ---- -------------------------------------------------- Name of registered shareholders(s) and, if more than one, the number of shares held by State the nature of the 7. each of them 8. transaction ----------------------------------- ---- -------------------------------------------------- KLAUS RÜMLER VESTING OF 827 SHARES AWARDED UNDER THE SPIRAX-SARCO PERFORMANCE SHARE PLAN & SALE OF SHARES ----------------------------------- ---- -------------------------------------------------- Percentage of issued class Number of shares, debentures acquired (treasury shares or financial of that class should not instruments relating to be taken into account when 9. shares acquired 10. calculating percentage) ----------------------------------- ---- -------------------------------------------------- 827 0.001% ----------------------------------- ---- -------------------------------------------------- Percentage of issued class Number of shares, debentures disposed (treasury shares or financial of that class should not instruments relating to be taken into account when 11. shares disposed 12. calculating percentage) ----------------------------------- ---- -------------------------------------------------- 827 0.001% ----------------------------------- ---- -------------------------------------------------- Price per share or value 13. of transaction 14. Date and place of transaction ----------------------------------- ---- -------------------------------------------------- 3446.1800p 25th March 2015 ----------------------------------- ---- -------------------------------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account Date issuer informed of 15. when calculating percentage) 16. transaction ----------------------------------- ---- -------------------------------------------------- 41,342, 0.054% 26th March 2015 ----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which or date 17. Date of grant 18. on which exercisable Description of shares or Total amount paid (if any) debentures involved (class 19. for grant of the option 20. and number) --------------------------- ---- ------------------------------- Exercise price (if fixed at time of grant) or indication that price is Total number of shares or to be fixed at the time debentures over which options 21. of exercise 22. held following notification --------------------------- ---- ------------------------------- Name of contact and telephone 23. Any additional information 24. number for queries --------------------------- ---- ------------------------------- ANDY ROBSON TEL. 01242 521361 --------------------------- ---- ------------------------------- Name of authorised official of issuer responsible for making notification Date of notification: 30/3/2015 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 notified PLC in accordance with DTR 3.1.2 R, ----------------------------------- ---- -------------------------------------------------- 3. Name of person discharging 4. State whether notification managerial relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person ----------------------------------- ---- -------------------------------------------------- FRANK JAMES RICHARDSON N/A ----------------------------------- ---- -------------------------------------------------- Indicate whether the notification is in respect of a holding of the person referred to Description of shares (including in 3 or 4 above or in respect class), debentures or derivatives of a nonbeneficial or financial instruments 5. interest 1 6. relating to shares ----------------------------------- ---- -------------------------------------------------- HOLDING 25(25) /(26) p ORDINARY SHARES ----------------------------------- ---- -------------------------------------------------- Name of registered shareholders(s) and, if more than one, the number of shares held by State the nature of the 7. each of them 8. transaction ----------------------------------- ---- -------------------------------------------------- FRANK JAMES RICHARDSON VESTING OF 827 SHARES AWARDED UNDER THE SPIRAX-SARCO PERFORMANCE SHARE PLAN & SALE OF 362 SHARES TO COVER TAX/NI LIABILITY ----------------------------------- ---- -------------------------------------------------- Percentage of issued class Number of shares, debentures acquired (treasury shares or financial of that class should not instruments relating to be taken into account when 9. shares acquired 10. calculating percentage) ----------------------------------- ---- -------------------------------------------------- 827 0.001% ----------------------------------- ---- -------------------------------------------------- Percentage of issued class Number of shares, debentures disposed (treasury shares or financial of that class should not instruments relating to be taken into account when 11. shares disposed 12. calculating percentage) ----------------------------------- ---- -------------------------------------------------- 362 0.0005% ----------------------------------- ---- -------------------------------------------------- Price per share or value 13. of transaction 14. Date and place of transaction ----------------------------------- ---- -------------------------------------------------- 3446.1800p 25th March 2015 ----------------------------------- ---- -------------------------------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account Date issuer informed of 15. when calculating percentage) 16. transaction ----------------------------------- ---- -------------------------------------------------- 7,152, 0.009% 26th March 2015 ----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which or date 17. Date of grant 18. on which exercisable Description of shares or Total amount paid (if any) debentures involved (class 19. for grant of the option 20. and number) --------------------------- ---- ------------------------------- Exercise price (if fixed at time of grant) or indication that price is Total number of shares or to be fixed at the time debentures over which options 21. of exercise 22. held following notification --------------------------- ---- ------------------------------- Name of contact and telephone 23. Any additional information 24. number for queries --------------------------- ---- ------------------------------- ANDY ROBSON TEL. 01242 521361 --------------------------- ---- ------------------------------- Name of authorised official of issuer responsible for making notification Date of notification: 30/3/2015 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 notified PLC in accordance with DTR 3.1.2 R, ----------------------------------- ---- -------------------------------------------------- 3. Name of person discharging 4. State whether notification managerial relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person ----------------------------------- ---- -------------------------------------------------- BYRON JEFFREY THOMAS N/A ----------------------------------- ---- -------------------------------------------------- Indicate whether the notification is in respect of a holding of the person referred to Description of shares (including in 3 or 4 above or in respect class), debentures or derivatives of a nonbeneficial or financial instruments 5. interest 1 6. relating to shares ----------------------------------- ---- -------------------------------------------------- HOLDING 25(25) /(26) p ORDINARY SHARES ----------------------------------- ---- -------------------------------------------------- Name of registered shareholders(s) and, if more than one, the number of shares held by State the nature of the 7. each of them 8. transaction ----------------------------------- ---- -------------------------------------------------- BYRON JEFFREY THOMAS VESTING OF 827 SHARES AWARDED UNDER THE SPIRAX-SARCO PERFORMANCE SHARE PLAN & SALE OF SHARES ----------------------------------- ---- -------------------------------------------------- Percentage of issued class Number of shares, debentures acquired (treasury shares or financial of that class should not instruments relating to be taken into account when 9. shares acquired 10. calculating percentage) ----------------------------------- ---- -------------------------------------------------- 827 0.001% ----------------------------------- ---- -------------------------------------------------- Percentage of issued class Number of shares, debentures disposed (treasury shares or financial of that class should not instruments relating to be taken into account when 11. shares disposed 12. calculating percentage) ----------------------------------- ---- -------------------------------------------------- 827 0.001% ----------------------------------- ---- -------------------------------------------------- Price per share or value 13. of transaction 14. Date and place of transaction ----------------------------------- ---- -------------------------------------------------- 3446.1800p 25th March 2015 ----------------------------------- ---- -------------------------------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account Date issuer informed of 15. when calculating percentage) 16. transaction ----------------------------------- ---- -------------------------------------------------- 930, 0.001% 26th March 2015 ----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Period during which or date 17. Date of grant 18. on which exercisable Description of shares or Total amount paid (if any) debentures involved (class 19. for grant of the option 20. and number) --------------------------- ---- ------------------------------- Exercise price (if fixed at time of grant) or indication that price is Total number of shares or to be fixed at the time debentures over which options 21. of exercise 22. held following notification --------------------------- ---- ------------------------------- Name of contact and telephone 23. Any additional information 24. number for queries --------------------------- ---- ------------------------------- ANDY ROBSON TEL. 01242 521361 --------------------------- ---- ------------------------------- Name of authorised official of issuer responsible for making notification Date of notification: 30/3/2015 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.
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The company news service from the London Stock Exchange
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