TIDMSPX

RNS Number : 4680N

Spirax-Sarco Engineering PLC

20 May 2020

20th May 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 Dr Trudy Schoolenberg, Senior Independent Director and Non-Executive Director, has been appointed as a director of the Supervisory Board of Avantium N.V., a leading technology company in renewable chemistry.

For information, Trudy is no longer a director of Low & Bonar following the closing of that company on 12th May 2020.

The Board is satisfied that Trudy's appointment with Avantium N.V . complies with the UK Corporate Governance Code 2018.

Enquiries:

Andy Robson, General Counsel

Tel: 01242 535276

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 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 and the FTSE4Good index.

Further information can be found at www.spiraxsarcoengineering.com

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