Spirax Sarco Engineering : Change of Director Details

25 July 2018

CHANGE OF DIRECTOR DETAILS

In accordance with the Listing Rule requirement to give notice of new directorships held by current directors (LR 9.6.14 (2)), Spirax‑Sarco Engineering plc announces that Jane Kingston, Non-Executive Director and Chair of the Remuneration Committee,has been appointed as a Non‑Executive Director of Inchcape plc effectivefrom 25 July 2018.

The Board is satisfied that Jane Kingston's appointment with Inchcape plc complies with the UK Corporate Governance Code.

Enquiries:

Andy Robson, General Counsel

Tel: [phone]

About Spirax Sarco

Spirax-Sarco Engineering plc comprises two world-leading businesses, Spirax Sarco for steam and electrical thermal energy solutions and Watson-Marlow Fluid Technology Group for niche peristaltic pumps and associated fluid path technologies. Spirax Sarco provides 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. The business helps its end users to improve production efficiency, reduce energy costs, water usage and emissions, improve product quality and enhance the safety of their operations. Watson-Marlow Fluid Technology Group offers the ideal solution 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, England, has strategically located manufacturing plants around the world and employs approximately 7,400 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).

Further information can be found atwww.spiraxsarcoengineering.com

LEI 213800WFVZQMHOZP2W17