Spirax-Sarco Regulatory News (SPX)

Friday 27th May 2011

Director Retirement

The Board of Directors of Spirax-Sarco Engineering plc announces the retirement of Tony Scrivin, currently an Executive Director responsible for the Group's Europe, Middle East and Africa segment (EMEA), with effect from 31st July 2011. The Board extends its deep gratitude to Mr Scrivin for his valuable contributions to the Group over his more than 45 years of distinguished service. The Board intends to name a director to replace Mr Scrivin and a further announcement will be made in due course.

Spirax-Sarco Engineering plc is the world leader in both steam system management and peristaltic pumping. The Company provides a broad range of fluid control products, engineered packages, site services and systems expertise for its diverse range of over 100,000 industrial and institutional customers. The Company helps its customers to optimise production capacity, reduce energy costs and emissions, improve product quality and enhance the safety of their operations. Spirax Sarco is headquartered in Cheltenham, England, has strategically located manufacturing plants around the world and employs approximately 4,600 people, of whom 1,300 are direct sales and service engineers. Its shares have been listed on the London Stock Exchange since 1959 (symbol: SPX). Further information can be found at www.spiraxsarcoengineering.com