Spirax-Sarco Regulatory News (SPX)

13 Apr 2007 15:59

Spirax-Sarco Engineering PLC13 April 2007 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SPIRAX-SARCO ENGINEERING PLC 2. Name of director ALAN DENNIS HOLLIS BLACK 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 ALAN DENNIS HOLLIS BLACK 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) ALAN DENNIS HOLLIS BLACK 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) ALAN DENNIS HOLLIS BLACK 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 20,000 SHARES & SALE OF SHARES 7. Number of shares / amount of stock acquired 20,000 8. Percentage of issued class 0.026% 9. Number of shares/amount of stock disposed 20,000 10. Percentage of issued class 0.026% 11. Class of security ORDINARY 12. Price per share Exercise - 541.9p, Sale - 1040p 13. Date of transaction 13.4.07 14. Date company informed 13.4.07 15. Total holding following this notification 45,930 16. Total percentage holding of issued class following this notification 0.06% 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 FAY RICKETTS, TEL. 01242 521361 25. Name and signature of authorised company official responsible for makingthis notification FAY RICKETTS Date of Notification 13.4.07 This information is provided by RNS The company news service from the London Stock Exchange