TIDMSPX
RNS Number : 9057I
Spirax-Sarco Engineering PLC
30 March 2015
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a
transaction notified in
accordance with DTR 3.1.2
R,
(ii) a disclosure made in
accordance
LR 9.8.6R(1) or
(iii) a disclosure made
in accordance with section
793 of the Companies Act
1. Name of the issuer 2. (2006).
SPIRAX-SARCO ENGINEERING (i) a transaction notified
PLC in accordance with DTR 3.1.2
R,
----------------------------------- ---- --------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial responsibilities/director
named in 3 and identify
the connected person
----------------------------------- ---- --------------------------------------------------
NICHOLAS JOHN ANDERSON N/A
----------------------------------- ---- --------------------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to Description of shares (including
in 3 or 4 above or in respect class), debentures or derivatives
of a nonbeneficial or financial instruments
5. interest 1 6. relating to shares
----------------------------------- ---- --------------------------------------------------
HOLDING 25(25) /(26) p ORDINARY
SHARES
----------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the
7. each of them 8. transaction
----------------------------------- ---- --------------------------------------------------
NICHOLAS JOHN ANDERSON VESTING OF 4,285 SHARES
AWARDED UNDER THE 2012 SPIRAX-SARCO
PERFORMANCE SHARE PLAN &
SALE OF 1,874 SHARES TO
COVER TAX/NI LIABILITY
----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial of that class should not
instruments relating to be taken into account when
9. shares acquired 10. calculating percentage)
----------------------------------- ---- --------------------------------------------------
4,285 0.006%
----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial of that class should not
instruments relating to be taken into account when
11. shares disposed 12. calculating percentage)
----------------------------------- ---- --------------------------------------------------
1,874 0.002%
----------------------------------- ---- --------------------------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
----------------------------------- ---- --------------------------------------------------
3446.1800p 25th March 2015
----------------------------------- ---- --------------------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account Date issuer informed of
15. when calculating percentage) 16. transaction
----------------------------------- ---- --------------------------------------------------
8,876, 0.012% 26th March 2015
----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
--------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
21. of exercise 22. held following notification
--------------------------- ---- -------------------------------
Name of contact and telephone
23. Any additional information 24. number for queries
--------------------------- ---- -------------------------------
ANDY ROBSON
TEL. 01242 521361
--------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
Date of notification: 30/3/2015
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should
complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes
1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17
to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other
than a debenture) should complete boxes 1 to 4, 6, 8,
9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a
transaction notified in
accordance with DTR 3.1.2
R,
(ii) a disclosure made in
accordance
LR 9.8.6R(1) or
(iii) a disclosure made
in accordance with section
793 of the Companies Act
1. Name of the issuer 2. (2006).
SPIRAX-SARCO ENGINEERING (i) a transaction notified
PLC in accordance with DTR 3.1.2
R,
----------------------------------- ---- --------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial responsibilities/director
named in 3 and identify
the connected person
----------------------------------- ---- --------------------------------------------------
DAVID JOHN MEREDITH N/A
----------------------------------- ---- --------------------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to Description of shares (including
in 3 or 4 above or in respect class), debentures or derivatives
of a nonbeneficial or financial instruments
5. interest 1 6. relating to shares
----------------------------------- ---- --------------------------------------------------
HOLDING 25(25) /(26) p ORDINARY
SHARES
----------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the
7. each of them 8. transaction
----------------------------------- ---- --------------------------------------------------
DAVID JOHN MEREDITH 2012 SPIRAX-SARCO PERFORMANCE
SHARE PLAN: VESTING OF 4,911
SHARES & SALE OF SHARES
2011 SPIRAX-SARCO PERFORMANCE
SHARE PLAN: EXERCISE OF
NIL COST OPTION FOR 4,586
SHARES & SALE OF SHARES
----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial of that class should not
instruments relating to be taken into account when
9. shares acquired 10. calculating percentage)
----------------------------------- ---- --------------------------------------------------
9,497 0.013%
----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial of that class should not
instruments relating to be taken into account when
11. shares disposed 12. calculating percentage)
----------------------------------- ---- --------------------------------------------------
9,497 0.013%
----------------------------------- ---- --------------------------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
----------------------------------- ---- --------------------------------------------------
3446.1800p (4,911 shares) 25th March 2015
3446.6200p (4,586 shares)
----------------------------------- ---- --------------------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account Date issuer informed of
15. when calculating percentage) 16. transaction
----------------------------------- ---- --------------------------------------------------
51,858, 0.068% 26th March 2015
----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
--------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
21. of exercise 22. held following notification
--------------------------- ---- -------------------------------
Name of contact and telephone
23. Any additional information 24. number for queries
--------------------------- ---- -------------------------------
ANDY ROBSON
TEL. 01242 521361
--------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
Date of notification: 30/3/2015
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should
complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes
1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17
to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other
than a debenture) should complete boxes 1 to 4, 6, 8,
9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a
transaction notified in
accordance with DTR 3.1.2
R,
(ii) a disclosure made in
accordance
LR 9.8.6R(1) or
(iii) a disclosure made
in accordance with section
793 of the Companies Act
1. Name of the issuer 2. (2006).
SPIRAX-SARCO ENGINEERING (i) a transaction notified
PLC in accordance with DTR 3.1.2
R,
----------------------------------- ---- --------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial responsibilities/director
named in 3 and identify
the connected person
----------------------------------- ---- --------------------------------------------------
NEIL HARVEY DAWS N/A
----------------------------------- ---- --------------------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to Description of shares (including
in 3 or 4 above or in respect class), debentures or derivatives
of a nonbeneficial or financial instruments
5. interest 1 6. relating to shares
----------------------------------- ---- --------------------------------------------------
HOLDING 25(25) /(26) p ORDINARY
SHARES
----------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the
7. each of them 8. transaction
----------------------------------- ---- --------------------------------------------------
NEIL HARVEY DAWS VESTING OF 4,516 SHARES
AWARDED UNDER THE 2012 SPIRAX-SARCO
PERFORMANCE SHARE PLAN &
SALE OF 1,975 SHARES TO
COVER TAX/NI LIABILITY
----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial of that class should not
instruments relating to be taken into account when
9. shares acquired 10. calculating percentage)
----------------------------------- ---- --------------------------------------------------
4,516 0.006%
----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial of that class should not
instruments relating to be taken into account when
11. shares disposed 12. calculating percentage)
----------------------------------- ---- --------------------------------------------------
1,975 0.003%
----------------------------------- ---- --------------------------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
----------------------------------- ---- --------------------------------------------------
3446.1800p 25th March 2015
----------------------------------- ---- --------------------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account Date issuer informed of
15. when calculating percentage) 16. transaction
----------------------------------- ---- --------------------------------------------------
21,301, 0.028% 26th March 2015
----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
--------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
21. of exercise 22. held following notification
--------------------------- ---- -------------------------------
Name of contact and telephone
23. Any additional information 24. number for queries
--------------------------- ---- -------------------------------
ANDY ROBSON
TEL. 01242 521361
--------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
Date of notification: 30/3/2015
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should
complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes
1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17
to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other
than a debenture) should complete boxes 1 to 4, 6, 8,
9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a
transaction notified in
accordance with DTR 3.1.2
R,
(ii) a disclosure made in
accordance
LR 9.8.6R(1) or
(iii) a disclosure made
in accordance with section
793 of the Companies Act
1. Name of the issuer 2. (2006).
SPIRAX-SARCO ENGINEERING (i) a transaction notified
PLC in accordance with DTR 3.1.2
R,
----------------------------------- ---- --------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial responsibilities/director
named in 3 and identify
the connected person
----------------------------------- ---- --------------------------------------------------
JAMES LAWRENCE WHALEN N/A
----------------------------------- ---- --------------------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to Description of shares (including
in 3 or 4 above or in respect class), debentures or derivatives
of a nonbeneficial or financial instruments
5. interest 1 6. relating to shares
----------------------------------- ---- --------------------------------------------------
HOLDING 25(25) /(26) p ORDINARY
SHARES
----------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the
7. each of them 8. transaction
----------------------------------- ---- --------------------------------------------------
JAMES LAWRENCE WHALEN VESTING OF 4,038 SHARES
AWARDED UNDER THE SPIRAX-SARCO
PERFORMANCE SHARE PLAN &
SALE OF SHARES
----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial of that class should not
instruments relating to be taken into account when
9. shares acquired 10. calculating percentage)
----------------------------------- ---- --------------------------------------------------
4,038 0.005%
----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial of that class should not
instruments relating to be taken into account when
11. shares disposed 12. calculating percentage)
----------------------------------- ---- --------------------------------------------------
4,038 0.005%
----------------------------------- ---- --------------------------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
----------------------------------- ---- --------------------------------------------------
3446.1800p 25th March 2015
----------------------------------- ---- --------------------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account Date issuer informed of
15. when calculating percentage) 16. transaction
----------------------------------- ---- --------------------------------------------------
8,635, 0.011% 26th March 2015
----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
--------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
21. of exercise 22. held following notification
--------------------------- ---- -------------------------------
Name of contact and telephone
23. Any additional information 24. number for queries
--------------------------- ---- -------------------------------
ANDY ROBSON
TEL. 01242 521361
--------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
Date of notification: 30/3/2015
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should
complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes
1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17
to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other
than a debenture) should complete boxes 1 to 4, 6, 8,
9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a
transaction notified in
accordance with DTR 3.1.2
R,
(ii) a disclosure made in
accordance
LR 9.8.6R(1) or
(iii) a disclosure made
in accordance with section
793 of the Companies Act
1. Name of the issuer 2. (2006).
SPIRAX-SARCO ENGINEERING (i) a transaction notified
PLC in accordance with DTR 3.1.2
R,
----------------------------------- ---- --------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial responsibilities/director
named in 3 and identify
the connected person
----------------------------------- ---- --------------------------------------------------
ALBERTO GRANDI N/A
----------------------------------- ---- --------------------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to Description of shares (including
in 3 or 4 above or in respect class), debentures or derivatives
of a nonbeneficial or financial instruments
5. interest 1 6. relating to shares
----------------------------------- ---- --------------------------------------------------
HOLDING 25(25) /(26) p ORDINARY
SHARES
----------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the
7. each of them 8. transaction
----------------------------------- ---- --------------------------------------------------
ALBERTO GRANDI SPIRAX-SARCO PERFORMANCE
SHARE PLAN: VESTING OF 3,461
SHARES
SALE OF 10,000 SHARES
----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial of that class should not
instruments relating to be taken into account when
9. shares acquired 10. calculating percentage)
----------------------------------- ---- --------------------------------------------------
3,461 0.005%
----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial of that class should not
instruments relating to be taken into account when
11. shares disposed 12. calculating percentage)
----------------------------------- ---- --------------------------------------------------
10,000 0.013%
----------------------------------- ---- --------------------------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
----------------------------------- ---- --------------------------------------------------
3390.6p 25th March 2015
27th March 2015 (sale)
----------------------------------- ---- --------------------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account Date issuer informed of
15. when calculating percentage) 16. transaction
----------------------------------- ---- --------------------------------------------------
41,356, 0.055% 30th March 2015
----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
--------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
21. of exercise 22. held following notification
--------------------------- ---- -------------------------------
Name of contact and telephone
23. Any additional information 24. number for queries
--------------------------- ---- -------------------------------
ANDY ROBSON
TEL. 01242 521361
--------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
Date of notification: 30/3/2015
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should
complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes
1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17
to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other
than a debenture) should complete boxes 1 to 4, 6, 8,
9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a
transaction notified in
accordance with DTR 3.1.2
R,
(ii) a disclosure made in
accordance
LR 9.8.6R(1) or
(iii) a disclosure made
in accordance with section
793 of the Companies Act
1. Name of the issuer 2. (2006).
SPIRAX-SARCO ENGINEERING (i) a transaction notified
PLC in accordance with DTR 3.1.2
R,
----------------------------------- ---- --------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial responsibilities/director
named in 3 and identify
the connected person
----------------------------------- ---- --------------------------------------------------
KLAUS RÜMLER N/A
----------------------------------- ---- --------------------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to Description of shares (including
in 3 or 4 above or in respect class), debentures or derivatives
of a nonbeneficial or financial instruments
5. interest 1 6. relating to shares
----------------------------------- ---- --------------------------------------------------
HOLDING 25(25) /(26) p ORDINARY
SHARES
----------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the
7. each of them 8. transaction
----------------------------------- ---- --------------------------------------------------
KLAUS RÜMLER VESTING OF 827 SHARES AWARDED
UNDER THE SPIRAX-SARCO PERFORMANCE
SHARE PLAN & SALE OF SHARES
----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial of that class should not
instruments relating to be taken into account when
9. shares acquired 10. calculating percentage)
----------------------------------- ---- --------------------------------------------------
827 0.001%
----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial of that class should not
instruments relating to be taken into account when
11. shares disposed 12. calculating percentage)
----------------------------------- ---- --------------------------------------------------
827 0.001%
----------------------------------- ---- --------------------------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
----------------------------------- ---- --------------------------------------------------
3446.1800p 25th March 2015
----------------------------------- ---- --------------------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account Date issuer informed of
15. when calculating percentage) 16. transaction
----------------------------------- ---- --------------------------------------------------
41,342, 0.054% 26th March 2015
----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
--------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
21. of exercise 22. held following notification
--------------------------- ---- -------------------------------
Name of contact and telephone
23. Any additional information 24. number for queries
--------------------------- ---- -------------------------------
ANDY ROBSON
TEL. 01242 521361
--------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
Date of notification: 30/3/2015
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should
complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes
1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17
to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other
than a debenture) should complete boxes 1 to 4, 6, 8,
9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a
transaction notified in
accordance with DTR 3.1.2
R,
(ii) a disclosure made in
accordance
LR 9.8.6R(1) or
(iii) a disclosure made
in accordance with section
793 of the Companies Act
1. Name of the issuer 2. (2006).
SPIRAX-SARCO ENGINEERING (i) a transaction notified
PLC in accordance with DTR 3.1.2
R,
----------------------------------- ---- --------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial responsibilities/director
named in 3 and identify
the connected person
----------------------------------- ---- --------------------------------------------------
FRANK JAMES RICHARDSON N/A
----------------------------------- ---- --------------------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to Description of shares (including
in 3 or 4 above or in respect class), debentures or derivatives
of a nonbeneficial or financial instruments
5. interest 1 6. relating to shares
----------------------------------- ---- --------------------------------------------------
HOLDING 25(25) /(26) p ORDINARY
SHARES
----------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the
7. each of them 8. transaction
----------------------------------- ---- --------------------------------------------------
FRANK JAMES RICHARDSON VESTING OF 827 SHARES AWARDED
UNDER THE SPIRAX-SARCO PERFORMANCE
SHARE PLAN & SALE OF 362
SHARES TO COVER TAX/NI LIABILITY
----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial of that class should not
instruments relating to be taken into account when
9. shares acquired 10. calculating percentage)
----------------------------------- ---- --------------------------------------------------
827 0.001%
----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial of that class should not
instruments relating to be taken into account when
11. shares disposed 12. calculating percentage)
----------------------------------- ---- --------------------------------------------------
362 0.0005%
----------------------------------- ---- --------------------------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
----------------------------------- ---- --------------------------------------------------
3446.1800p 25th March 2015
----------------------------------- ---- --------------------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account Date issuer informed of
15. when calculating percentage) 16. transaction
----------------------------------- ---- --------------------------------------------------
7,152, 0.009% 26th March 2015
----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
--------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
21. of exercise 22. held following notification
--------------------------- ---- -------------------------------
Name of contact and telephone
23. Any additional information 24. number for queries
--------------------------- ---- -------------------------------
ANDY ROBSON
TEL. 01242 521361
--------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
Date of notification: 30/3/2015
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should
complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes
1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17
to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other
than a debenture) should complete boxes 1 to 4, 6, 8,
9, 11, 13, 14, 16, 23 and 24.
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a
transaction notified in
accordance with DTR 3.1.2
R,
(ii) a disclosure made in
accordance
LR 9.8.6R(1) or
(iii) a disclosure made
in accordance with section
793 of the Companies Act
1. Name of the issuer 2. (2006).
SPIRAX-SARCO ENGINEERING (i) a transaction notified
PLC in accordance with DTR 3.1.2
R,
----------------------------------- ---- --------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial responsibilities/director
named in 3 and identify
the connected person
----------------------------------- ---- --------------------------------------------------
BYRON JEFFREY THOMAS N/A
----------------------------------- ---- --------------------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to Description of shares (including
in 3 or 4 above or in respect class), debentures or derivatives
of a nonbeneficial or financial instruments
5. interest 1 6. relating to shares
----------------------------------- ---- --------------------------------------------------
HOLDING 25(25) /(26) p ORDINARY
SHARES
----------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the
7. each of them 8. transaction
----------------------------------- ---- --------------------------------------------------
BYRON JEFFREY THOMAS VESTING OF 827 SHARES AWARDED
UNDER THE SPIRAX-SARCO PERFORMANCE
SHARE PLAN & SALE OF SHARES
----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial of that class should not
instruments relating to be taken into account when
9. shares acquired 10. calculating percentage)
----------------------------------- ---- --------------------------------------------------
827 0.001%
----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial of that class should not
instruments relating to be taken into account when
11. shares disposed 12. calculating percentage)
----------------------------------- ---- --------------------------------------------------
827 0.001%
----------------------------------- ---- --------------------------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
----------------------------------- ---- --------------------------------------------------
3446.1800p 25th March 2015
----------------------------------- ---- --------------------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account Date issuer informed of
15. when calculating percentage) 16. transaction
----------------------------------- ---- --------------------------------------------------
930, 0.001% 26th March 2015
----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
--------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
21. of exercise 22. held following notification
--------------------------- ---- -------------------------------
Name of contact and telephone
23. Any additional information 24. number for queries
--------------------------- ---- -------------------------------
ANDY ROBSON
TEL. 01242 521361
--------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
Date of notification: 30/3/2015
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should
complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes
1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17
to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other
than a debenture) should complete boxes 1 to 4, 6, 8,
9, 11, 13, 14, 16, 23 and 24.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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