Director Declaration

7th February 2020

CHANGE OF DIRECTOR DETAILS

In accordance with the Listing Rule requirement to give notice of changes in directorships held by current directors (LR 9.6.14 (2)), Jamie Pike, Chair of the Board of Spirax‑Sarco Engineering plc and Non-Executive Director, has announced that he is stepping down from his position of Non-Executive Director and Chair of Cobham plc consequent on the sale of Cobham.

Enquiries:

Andy Robson, General Counsel

Tel: 01242 535276

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 Fluid Technology Group 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 8,000 people, of whom over 1,600 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 Index.

Further information can be found at www.spiraxsarcoengineering.com

 RNS filter: Inside information prior to release

LEI 213800WFVZQMHOZP2W17