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11 Mar 2009 16:45
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
|
SPIRAX-SARCO ENGINEERING PLC |
2. Name of director
|
NEIL HARVEY DAWS |
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
|
NEIL HARVEY DAWS |
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
|
NEIL HARVEY DAWS |
6. Please state the nature of the transaction. For PEP transactions please indicate 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 the following boxes.
17. Date of grant award
|
11TH MARCH 2009 |
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 performance condition, on the date after 31ST DECEMBER 2011 on which the Remuneration Committee determines that the performance condition 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 22,450 |
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
|
NIL |
22. Total number of shares or debentures over which options held following this notification
|
SEE 6. ABOVE - INCLUDING THE GRANT OF 22,450 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR DAWS ARE 56,964 |
23. Any additional information
|
N/A |
24. Name of contact and telephone number for queries
|
W. G. STEBBINGS, TEL. 01242 521361 |
25. Name and signature of authorised company official responsible for making this notification
|
W. G. STEBBINGS |
Date of Notification
|
11.03.2009 |
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
|
SPIRAX-SARCO ENGINEERING PLC |
2. Name of director
|
DAVID JOHN MEREDITH |
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
|
DAVID JOHN MEREDITH |
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
|
DAVID JOHN MEREDITH |
6. Please state the nature of the transaction. For PEP transactions please indicate 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 the following boxes.
17. Date of grant award
|
11TH MARCH 2009 |
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 performance condition, on the date after 31ST DECEMBER 2011 on which the Remuneration Committee determines that the performance condition 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 25,588 |
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
|
NIL |
22. Total number of shares or debentures over which options held following this notification
|
SEE 6. ABOVE - INCLUDING THE GRANT OF 25,588 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR MEREDITH ARE 65,543 |
23. Any additional information
|
N/A |
24. Name of contact and telephone number for queries
|
W. G. STEBBINGS, TEL. 01242 521361 |
25. Name and signature of authorised company official responsible for making this notification
|
W. G. STEBBINGS |
Date of Notification
|
11.03.2009 |
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 holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
|
ANTHONY JOHN SCRIVIN |
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
|
ANTHONY JOHN SCRIVIN |
6. Please state the nature of the transaction. For PEP transactions please indicate 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 the following boxes.
17. Date of grant award
|
11TH MARCH 2009 |
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 performance condition, on the date after 31ST DECEMBER 2011 on which the Remuneration Committee determines that the performance condition 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 22,450 |
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
|
NIL |
22. Total number of shares or debentures over which options held following this notification
|
SEE 6. ABOVE - INCLUDING THE GRANT OF 22,450 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR SCRIVIN ARE 55,963 |
23. Any additional information
|
N/A |
24. Name of contact and telephone number for queries
|
W. G. STEBBINGS, TEL. 01242 521361 |
25. Name and signature of authorised company official responsible for making this notification
|
W. G. STEBBINGS |
Date of Notification
|
11.03.2009 |
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 holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
|
MARK E VERNON |
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
|
MARK E VERNON |
6. Please state the nature of the transaction. For PEP transactions please indicate 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 the following boxes.
17. Date of grant award
|
11TH MARCH 2009 |
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 performance condition, on the date after 31ST DECEMBER 2011 on which the Remuneration Committee determines that the performance condition 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 41,176 |
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
|
NIL |
22. Total number of shares or debentures over which options held following this notification
|
SEE 6. ABOVE - INCLUDING THE GRANT OF 41,176 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR VERNON ARE 106,759 |
23. Any additional information
|
N/A |
24. Name of contact and telephone number for queries
|
W. G. STEBBINGS, TEL. 01242 521361 |
25. Name and signature of authorised company official responsible for making this notification
|
W. G. STEBBINGS |
Date of Notification
|
11.03.2009 |
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