Director Declaration

10th December 2013

In accordance with paragraph 9.6.14 (2) of the Listing Rules, Mr Gareth Bullock, Non-Executive Director, has advised that he has been appointed as a non-executive director of Informa plc ("Informa"), the multinational publishing and knowledge company. Mr Bullock's appointment is with effect from 1st January 2014.

The Board is satisfied that Mr Bullock's appointment with Informa complies with the UK Corporate Governance Code 2012.

Enquiries:

Andy Robson, General Counsel & Company Secretary

Tel: 01242 535276

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 4,700 people, of whom around 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