Director/PDMR Shareholding

RNS Number : 7712F

Spirax Group PLC

26 May 2026

Spirax Group plc (the Company) announces the following periodical DRIP transactions regarding the final dividend for the Company's employee share schemes, paid in May 2026, in relation to person discharging managerial responsibilities (PDMRs) in accordance with article 19 (12(b)) of the UK Market Abuse Regulation.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nimesh Patel
2	Reason for the notification
a)	Position/status	Group Chief Executive Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Spirax Group plc
b)	LEI	213800WFVZQMHOZP2W17
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	26 ¹²/₁₃p Ordinary Shares

	Identification code	ISIN: GB00BWFGQN14

b)	Nature of the transaction	Award of DRIP shares following the final dividend payment
c)
	Price(s) and volume(s)		Price(s)		Volume(s)
			£69.50		4

d)	Aggregated information

	- Aggregated volume			4

	- Aggregated Price per share			£69.50

e)	Date of the transaction	22/5/2026
f)	Place of the transaction	Main Market, London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jim Devine
2	Reason for the notification
a)	Position/status	Group HR Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Spirax Group plc
b)	LEI	213800WFVZQMHOZP2W17
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	26 ¹²/₁₃p Ordinary Shares

	Identification code	ISIN: GB00BWFGQN14

b)	Nature of the transaction	Award of DRIP shares following the final dividend payment
c)
	Price(s) and volume(s)		Price(s)		Volume(s)
			£69.50		9

d)	Aggregated information

	- Aggregated volume			9

	- Aggregated Price per share			£69.50

e)	Date of the transaction	22/5/2026
f)	Place of the transaction	Main Market, London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Mines
2	Reason for the notification
a)	Position/status	Managing Director (ETS)
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Spirax Group plc
b)	LEI	213800WFVZQMHOZP2W17
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	26 ¹²/₁₃p Ordinary Shares

	Identification code	ISIN: GB00BWFGQN14

b)	Nature of the transaction	Award of DRIP shares following the final dividend payment
c)
	Price(s) and volume(s)		Price(s)		Volume(s)
			£69.50		1

d)	Aggregated information

	- Aggregated volume			1

	- Aggregated Price per share			£69.50

e)	Date of the transaction	22/5/2026
f)	Place of the transaction	Main Market, London Stock Exchange

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