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Last checked at 
3 Aug 2021 07:00
3rd August 2021
Board Changes
Spirax-Sarco Engineering plc, the world leader in thermal energy management, peristaltic pumping and associated fluid path technologies, confirms the following as previously announced on 9th March 2021:
Dr Trudy Schoolenberg, Senior Independent Director, has stepped down from the Board after completing nine years; and
Richard Gillingwater is appointed as Senior Independent Director with effect 1st August 2021.
On behalf of our shareholders the Board acknowledges with gratitude Trudy Schoolenberg's significant contribution to the Group's growth and prosperity over the last nine years. As Senior Independent Director, Trudy has been crucial in guiding the business through significant changes and challenges whilst maintaining the highest governance standards.
Richard Gillingwater was appointed as a Non-Executive Director on 9th March 2021. As Senior Independent Director, Richard will continue our close engagement with shareholders.
There are no further disclosures to be made pursuant to Listing Rule 9.6.14.
Enquiries:
Andy Robson
Group General Counsel & Company Secretary
Tel: 01242 535035
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 7,800 people, of whom close to 1,800 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 indices.
Further information can be found at www.spiraxsarcoengineering.com
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