TIDMSPX
RNS Number : 2705T
Spirax-Sarco Engineering PLC
24 March 2016
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
PLC notified in accordance
with DTR 3.1.2 R,
---- --------------------------- ---- ---------------------------
State whether notification
relates to a person
connected with a person
discharging managerial
Name of person discharging responsibilities/director
managerial named in 3 and identify
3. responsibilities/director 4. the connected person
---- --------------------------- ---- ---------------------------
NICHOLAS JOHN ANDERSON N/A
---- --------------------------- ---- ---------------------------
Indicate whether the
notification is in
respect of a holding
of the person referred Description of shares
to in 3 or 4 above (including class),
or in respect of a debentures or derivatives
nonbeneficial or financial instruments
5. interest 1 6. relating to shares
---- --------------------------- ---- ---------------------------
HOLDING 26(12) /(13) p ORDINARY
SHARES
---- --------------------------- ---- ---------------------------
Name of registered
shareholders(s) and,
if more than one,
the number of shares State the nature of
7. held by each of them 8. the transaction
---- --------------------------- ---- ---------------------------
NICHOLAS JOHN ANDERSON VESTING OF 8,171 SHARES
AWARDED UNDER THE
2013 SPIRAX-SARCO
PERFORMANCE SHARE
PLAN & SALE OF 3,411
SHARES TO COVER TAX/NI
LIABILITY
---- --------------------------- ---- ---------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
9. to shares acquired 10. calculating percentage)
---- --------------------------- ---- ---------------------------
8,171 0.011%
---- --------------------------- ---- ---------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
11. to shares disposed 12. calculating percentage)
---- --------------------------- ---- ---------------------------
3,411 0.005%
---- --------------------------- ---- ---------------------------
Price per share or Date and place of
13. value of transaction 14. transaction
---- --------------------------- ---- ---------------------------
3482.12p 18th March 2016
---- --------------------------- ---- ---------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when Date issuer informed
15. calculating percentage) 16. of transaction
---- --------------------------- ---- ---------------------------
15,438, 0.021% 22nd March 2016
---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant)
or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- --------------------------- ---- ------------------------------
ANDY ROBSON
TEL. 01242 521361
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
Date of notification: 24/3/2016
--------------------------------------------------
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
PLC notified in accordance
with DTR 3.1.2 R,
---- --------------------------- ---- ---------------------------
State whether notification
relates to a person
connected with a person
discharging managerial
Name of person discharging responsibilities/director
managerial named in 3 and identify
3. responsibilities/director 4. the connected person
---- --------------------------- ---- ---------------------------
DAVID JOHN MEREDITH N/A
---- --------------------------- ---- ---------------------------
Indicate whether the
(MORE TO FOLLOW) Dow Jones Newswires
March 24, 2016 12:38 ET (16:38 GMT)
notification is in
respect of a holding
of the person referred Description of shares
to in 3 or 4 above (including class),
or in respect of a debentures or derivatives
nonbeneficial or financial instruments
5. interest 1 6. relating to shares
---- --------------------------- ---- ---------------------------
HOLDING 26(12) /(13) p ORDINARY
SHARES
---- --------------------------- ---- ---------------------------
Name of registered
shareholders(s) and,
if more than one,
the number of shares State the nature of
7. held by each of them 8. the transaction
---- --------------------------- ---- ---------------------------
DAVID JOHN MEREDITH VESTING OF 9,431 SHARES
AWARDED UNDER THE
2013 SPIRAX-SARCO
PERFORMANCE SHARE
PLAN & SALE OF SHARES
---- --------------------------- ---- ---------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
9. to shares acquired 10. calculating percentage)
---- --------------------------- ---- ---------------------------
9,431 0.013%
---- --------------------------- ---- ---------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
11. to shares disposed 12. calculating percentage)
---- --------------------------- ---- ---------------------------
9,431 0.013%
---- --------------------------- ---- ---------------------------
Price per share or Date and place of
13. value of transaction 14. transaction
---- --------------------------- ---- ---------------------------
3482.12p 18th March 2016
---- --------------------------- ---- ---------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when Date issuer informed
15. calculating percentage) 16. of transaction
---- --------------------------- ---- ---------------------------
50,442, 0.069% 22nd March 2016
---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant)
or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- --------------------------- ---- ------------------------------
ANDY ROBSON
TEL. 01242 521361
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
Date of notification: 24/3/2016
--------------------------------------------------
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
PLC notified in accordance
with DTR 3.1.2 R,
---- --------------------------- ---- ---------------------------
State whether notification
relates to a person
connected with a person
discharging managerial
Name of person discharging responsibilities/director
managerial named in 3 and identify
3. responsibilities/director 4. the connected person
---- --------------------------- ---- ---------------------------
NEIL HARVEY DAWS N/A
---- --------------------------- ---- ---------------------------
Indicate whether the
notification is in
respect of a holding
of the person referred Description of shares
to in 3 or 4 above (including class),
or in respect of a debentures or derivatives
nonbeneficial or financial instruments
5. interest 1 6. relating to shares
---- --------------------------- ---- ---------------------------
HOLDING 26(12) /(13) p ORDINARY
SHARES
---- --------------------------- ---- ---------------------------
Name of registered
shareholders(s) and,
if more than one,
the number of shares State the nature of
7. held by each of them 8. the transaction
---- --------------------------- ---- ---------------------------
NEIL HARVEY DAWS VESTING OF 8,601 SHARES
AWARDED UNDER THE
2013 SPIRAX-SARCO
PERFORMANCE SHARE
PLAN & SALE OF 3,591
SHARES TO COVER TAX/NI
LIABILITY
---- --------------------------- ---- ---------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
9. to shares acquired 10. calculating percentage)
---- --------------------------- ---- ---------------------------
8,601 0.012%
---- --------------------------- ---- ---------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
(MORE TO FOLLOW) Dow Jones Newswires
March 24, 2016 12:38 ET (16:38 GMT)
instruments relating into account when
11. to shares disposed 12. calculating percentage)
---- --------------------------- ---- ---------------------------
3,591 0.005%
---- --------------------------- ---- ---------------------------
Price per share or Date and place of
13. value of transaction 14. transaction
---- --------------------------- ---- ---------------------------
3482.12p 18th March 2016
---- --------------------------- ---- ---------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when Date issuer informed
15. calculating percentage) 16. of transaction
---- --------------------------- ---- ---------------------------
25,753, 0.035% 22nd March 2016
---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant)
or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- --------------------------- ---- ------------------------------
ANDY ROBSON
TEL. 01242 521361
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
Date of notification: 24/3/2016
--------------------------------------------------
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
PLC notified in accordance
with DTR 3.1.2 R,
---- --------------------------- ---- ---------------------------
State whether notification
relates to a person
connected with a person
discharging managerial
Name of person discharging responsibilities/director
managerial named in 3 and identify
3. responsibilities/director 4. the connected person
---- --------------------------- ---- ---------------------------
JAMES LAWRENCE WHALEN N/A
---- --------------------------- ---- ---------------------------
Indicate whether the
notification is in
respect of a holding
of the person referred Description of shares
to in 3 or 4 above (including class),
or in respect of a debentures or derivatives
nonbeneficial or financial instruments
5. interest 1 6. relating to shares
---- --------------------------- ---- ---------------------------
HOLDING 26(12) /(13) p ORDINARY
SHARES
---- --------------------------- ---- ---------------------------
Name of registered
shareholders(s) and,
if more than one,
the number of shares State the nature of
7. held by each of them 8. the transaction
---- --------------------------- ---- ---------------------------
JAMES LAWRENCE WHALEN VESTING OF 7,679 SHARES
AWARDED UNDER THE
SPIRAX-SARCO PERFORMANCE
SHARE PLAN, SALE OF
6,177 SHARES & TRANSFER
OF 1,502 SHARES TO
SPOUSE
---- --------------------------- ---- ---------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
9. to shares acquired 10. calculating percentage)
---- --------------------------- ---- ---------------------------
7,679 0.010%
---- --------------------------- ---- ---------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
11. to shares disposed 12. calculating percentage)
---- --------------------------- ---- ---------------------------
7,679 0.010%
---- --------------------------- ---- ---------------------------
Price per share or Date and place of
13. value of transaction 14. transaction
---- --------------------------- ---- ---------------------------
3482.12p 18th March 2016
---- --------------------------- ---- ---------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when Date issuer informed
15. calculating percentage) 16. of transaction
---- --------------------------- ---- ---------------------------
9,828 (7,499 (SELF) 22nd March 2016
+ 2,329 (SPOUSE)),
0.013%
---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
(MORE TO FOLLOW) Dow Jones Newswires
March 24, 2016 12:38 ET (16:38 GMT)
complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant)
or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- --------------------------- ---- ------------------------------
ANDY ROBSON
TEL. 01242 521361
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
Date of notification: 24/3/2016
--------------------------------------------------
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
PLC notified in accordance
with DTR 3.1.2 R,
---- --------------------------- ---- ---------------------------
State whether notification
relates to a person
connected with a person
discharging managerial
Name of person discharging responsibilities/director
managerial named in 3 and identify
3. responsibilities/director 4. the connected person
---- --------------------------- ---- ---------------------------
MELINDA MILLER WHALEN N/A
---- --------------------------- ---- ---------------------------
Indicate whether the
notification is in
respect of a holding
of the person referred Description of shares
to in 3 or 4 above (including class),
or in respect of a debentures or derivatives
nonbeneficial or financial instruments
5. interest 1 6. relating to shares
---- --------------------------- ---- ---------------------------
HOLDING 26(12) /(13) p ORDINARY
SHARES
---- --------------------------- ---- ---------------------------
Name of registered
shareholders(s) and,
if more than one,
the number of shares State the nature of
7. held by each of them 8. the transaction
---- --------------------------- ---- ---------------------------
MELINDA MILLER WHALEN TRANSFER OF 1,502
SHARES FROM SPOUSE
---- --------------------------- ---- ---------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
9. to shares acquired 10. calculating percentage)
---- --------------------------- ---- ---------------------------
1,502 0.002%
---- --------------------------- ---- ---------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
11. to shares disposed 12. calculating percentage)
---- --------------------------- ---- ---------------------------
Price per share or Date and place of
13. value of transaction 14. transaction
---- --------------------------- ---- ---------------------------
18th March 2016
---- --------------------------- ---- ---------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when Date issuer informed
15. calculating percentage) 16. of transaction
---- --------------------------- ---- ---------------------------
9,828 (2,329 (SELF) 22nd March 2016
+ 7,499 (SPOUSE)),
0.013%
---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant)
or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- --------------------------- ---- ------------------------------
ANDY ROBSON
TEL. 01242 521361
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
Date of notification: 24/3/2016
--------------------------------------------------
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
(MORE TO FOLLOW) Dow Jones Newswires
March 24, 2016 12:38 ET (16:38 GMT)
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
PLC notified in accordance
with DTR 3.1.2 R,
---- --------------------------- ---- ---------------------------
State whether notification
relates to a person
connected with a person
discharging managerial
Name of person discharging responsibilities/director
managerial named in 3 and identify
3. responsibilities/director 4. the connected person
---- --------------------------- ---- ---------------------------
ANDREW JOHN ROBSON N/A
---- --------------------------- ---- ---------------------------
Indicate whether the
notification is in
respect of a holding
of the person referred Description of shares
to in 3 or 4 above (including class),
or in respect of a debentures or derivatives
nonbeneficial or financial instruments
5. interest 1 6. relating to shares
---- --------------------------- ---- ---------------------------
HOLDING 26(12) /(13) p ORDINARY
SHARES
---- --------------------------- ---- ---------------------------
Name of registered
shareholders(s) and,
if more than one,
the number of shares State the nature of
7. held by each of them 8. the transaction
---- --------------------------- ---- ---------------------------
ANDREW JOHN ROBSON VESTING OF 1,807 SHARES
AWARDED UNDER THE
SPIRAX-SARCO PERFORMANCE
SHARE PLAN & SALE
OF SHARES
---- --------------------------- ---- ---------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
9. to shares acquired 10. calculating percentage)
---- --------------------------- ---- ---------------------------
1,807 0.002%
---- --------------------------- ---- ---------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
11. to shares disposed 12. calculating percentage)
---- --------------------------- ---- ---------------------------
1,807 0.002%
---- --------------------------- ---- ---------------------------
Price per share or Date and place of
13. value of transaction 14. transaction
---- --------------------------- ---- ---------------------------
3482.12p 18th March 2016
---- --------------------------- ---- ---------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when Date issuer informed
15. calculating percentage) 16. of transaction
---- --------------------------- ---- ---------------------------
215, 0.0003% 22nd March 2016
---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant)
or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- --------------------------- ---- ------------------------------
ANDY ROBSON
TEL. 01242 521361
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
Date of notification: 24/3/2016
--------------------------------------------------
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
PLC notified in accordance
with DTR 3.1.2 R,
---- --------------------------- ---- ---------------------------
State whether notification
relates to a person
connected with a person
discharging managerial
Name of person discharging responsibilities/director
managerial named in 3 and identify
3. responsibilities/director 4. the connected person
---- --------------------------- ---- ---------------------------
BYRON JEFFREY THOMAS N/A
---- --------------------------- ---- ---------------------------
Indicate whether the
notification is in
respect of a holding
of the person referred Description of shares
to in 3 or 4 above (including class),
(MORE TO FOLLOW) Dow Jones Newswires
March 24, 2016 12:38 ET (16:38 GMT)
or in respect of a debentures or derivatives
nonbeneficial or financial instruments
5. interest 1 6. relating to shares
---- --------------------------- ---- ---------------------------
HOLDING 26(12) /(13) p ORDINARY
SHARES
---- --------------------------- ---- ---------------------------
Name of registered
shareholders(s) and,
if more than one,
the number of shares State the nature of
7. held by each of them 8. the transaction
---- --------------------------- ---- ---------------------------
BYRON JEFFREY THOMAS VESTING OF 1,807 SHARES
AWARDED UNDER THE
SPIRAX-SARCO PERFORMANCE
SHARE PLAN & SALE
OF SHARES
---- --------------------------- ---- ---------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
9. to shares acquired 10. calculating percentage)
---- --------------------------- ---- ---------------------------
1,807 0.002%
---- --------------------------- ---- ---------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
11. to shares disposed 12. calculating percentage)
---- --------------------------- ---- ---------------------------
1,807 0.002%
---- --------------------------- ---- ---------------------------
Price per share or Date and place of
13. value of transaction 14. transaction
---- --------------------------- ---- ---------------------------
3482.12p 18th March 2016
---- --------------------------- ---- ---------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when Date issuer informed
15. calculating percentage) 16. of transaction
---- --------------------------- ---- ---------------------------
1,055, 0.001% 22nd March 2016
---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant)
or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- --------------------------- ---- ------------------------------
ANDY ROBSON
TEL. 01242 521361
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
Date of notification: 24/3/2016
--------------------------------------------------
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
PLC notified in accordance
with DTR 3.1.2 R,
---- --------------------------- ---- ---------------------------
State whether notification
relates to a person
connected with a person
discharging managerial
Name of person discharging responsibilities/director
managerial named in 3 and identify
3. responsibilities/director 4. the connected person
---- --------------------------- ---- ---------------------------
FRANK JAMES RICHARDSON N/A
---- --------------------------- ---- ---------------------------
Indicate whether the
notification is in
respect of a holding
of the person referred Description of shares
to in 3 or 4 above (including class),
or in respect of a debentures or derivatives
nonbeneficial or financial instruments
5. interest 1 6. relating to shares
---- --------------------------- ---- ---------------------------
HOLDING 26(12) /(13) p ORDINARY
SHARES
---- --------------------------- ---- ---------------------------
Name of registered
shareholders(s) and,
if more than one,
the number of shares State the nature of
7. held by each of them 8. the transaction
---- --------------------------- ---- ---------------------------
FRANK JAMES RICHARDSON VESTING OF 1,807 SHARES
AWARDED UNDER THE
SPIRAX-SARCO PERFORMANCE
SHARE PLAN IN THE
FORM OF A NIL COST
OPTION
---- --------------------------- ---- ---------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
9. to shares acquired 10. calculating percentage)
---- --------------------------- ---- ---------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
11. to shares disposed 12. calculating percentage)
---- --------------------------- ---- ---------------------------
Price per share or Date and place of
13. value of transaction 14. transaction
(MORE TO FOLLOW) Dow Jones Newswires
March 24, 2016 12:38 ET (16:38 GMT)
---- --------------------------- ---- ---------------------------
18th March 2016
---- --------------------------- ---- ---------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when Date issuer informed
15. calculating percentage) 16. of transaction
---- --------------------------- ---- ---------------------------
7,054, 0.010% 22nd March 2016
---- --------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant)
or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- --------------------------- ---- ------------------------------
ANDY ROBSON
TEL. 01242 521361
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
Date of notification: 24/3/2016
--------------------------------------------------
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
RDSLLFVRVEISFIR
(END) Dow Jones Newswires
March 24, 2016 12:38 ET (16:38 GMT)
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