Spirax-Sarco Regulatory News (SPX)

10 Sep 2007 15:48

Spirax-Sarco Engineering PLC10 September 2007 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SPIRAX-SARCO ENGINEERING PLC 2. Name of director ANTHONY JOHN SCRIVIN 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest ANTHONY JOHN SCRIVIN 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) ANTHONY JOHN SCRIVIN 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) ANTHONY JOHN SCRIVIN 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary EXERCISE OF OPTIONS OVER 2,500 SHARES & SALE OF 2,000 SHARES 7. Number of shares / amount of stock acquired 2,500 8. Percentage of issued class 0.003% 9. Number of shares/amount of stock disposed 2,000 10. Percentage of issued class 0.003% 11. Class of security ORDINARY 12. Price per share EXERCISE - 669p, SALE - 1019p 13. Date of transaction 10.9.07 14. Date company informed 10.9.07 15. Total holding following this notification 16,895 16. Total percentage holding of issued class following this notification 0.022% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 22. Total number of shares or debentures over which options held following thisnotification 23. Any additional information 24. Name of contact and telephone number for queries MRS M F RICKETTS, TEL. 01242 521361 25. Name and signature of authorised company official responsible for makingthis notification MRS M F RICKETTS Date of Notification 10.09.07 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SPIRAX-SARCO ENGINEERING PLC 2. Name of director MARK E VERNON 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest MARK E VERNON 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) MARK E VERNON 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN 7. Number of shares / amount of stock acquired 8. Percentage of issued class 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed 15. Total holding following this notification 16. Total percentage holding of issued class following this notification If a director has been granted options by the company please complete thefollowing boxes. 17. Date of award 10TH SEPTEMBER 2007 18. Period during which or date on which exercisable The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performancecondition, on the date after 31ST DECEMBER 2009 on which the Remuneration Committee determines that the performancecondition has been satisfied 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number A MAXIMUM OF 17,538 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise NIL 22. Total number of shares or debentures over which options held following thisnotification SEE 6. ABOVE - 17,538 23. Any additional information N/A 24. Name of contact and telephone number for queries PETER A. SMITH, TEL. 01242 521361 25. Name and signature of authorised company official responsible for makingthis notification PETER A. SMITH Date of Notification 10.09.2007 This information is provided by RNS The company news service from the London Stock Exchange