Change of Director Details

RNS Announcement

RNS Number : 7722C

Spirax-Sarco Engineering PLC

21 October 2020

21st October 2020

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 Nicholas Anderson, Group Chief Executive, has been appointed as Non-Executive Director of BAE Systems plc with effect from 1st November 2020.

The Board encourages Executive Directors to hold an appropriate external directorship in order to broaden their experience. The Board approves Nicholas Anderson's appointment with BAE Systems plc and is satisfied that it complies with the UK Corporate Governance Code 2018 (Code Provision 15) and, in particular, will not interfere with his ability to discharge his responsibilities as Group Chief Executive effectively.

Enquiries:

Andy Robson, General Counsel

Tel: 01242 535276

About Spirax‐Sarco Engineering plc

Spirax‐Sarco Engineering plc is a thermal energy management and niche pumping specialist. It comprises three world‐leading businesses: Steam Specialties, for the control and management of steam; Electric Thermal Solutions, for advanced electrical process heating and temperature management solutions; and Watson-Marlow, for peristaltic pumping and associated fluid path technologies. The Steam Specialties and Electric Thermal Solutions businesses provide 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. Both businesses help their end users to improve production efficiency, meet their environmental sustainability targets, improve product quality and enhance the safety of their operations. Watson‐Marlow provides solutions 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, UK, has strategically located manufacturing plants around the world and employs over 7,800 people, of whom close to 1,800 are direct sales and service engineers. Its shares have been listed on the London Stock Exchange since 1959 (symbol: SPX) and it is a constituent of the FTSE 100 and the FTSE4Good indices.

Further information can be found at www.spiraxsarcoengineering.com

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RNS metadata

Title: Change of Director Details
Time: 09:21:27
Date: 21 Oct 2020
Category: Miscellaneous
ID: 7722C