Annual Information Update

Spirax-Sarco Engineering PLC 05 April 2007 Spirax-Sarco Engineering plc 5th April 2007 ANNUAL INFORMATION UPDATE Spirax-Sarco Engineering plc (the 'Company') is pleased to provide an annual information updated, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the 52 weeks to 31st March 2007. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. 1. Regulator Announcements The following UK regulatory announcements have been made through RNS, a Regulatory Information Service. Date Description of Document 03/04/06 Transaction in Own Shares 04/04/06 Transaction in Own Shares 06/04/06 Acquisition 06/04/06 Transaction in Own Shares 07/04/06 Transaction in Own Shares 10/04/06 Transaction in Own Shares 11/04/06 Transaction in Own Shares 18/04/06 Transaction in Own Shares 19/04/06 Transaction in Own Shares 20/04/06 Director/PDMR Shareholding 20/04/06 Transaction in Own Shares 25/04/06 Transaction in Own Shares 26/04/06 Transaction in Own Shares 27/04/06 Transaction in Own Shares 08/05/06 Transaction in Own Shares 10/05/06 AGM Statement 12/05/06 Transaction in Own Shares 15/05/06 Transaction in Own Shares 16/05/06 Transaction in Own Shares 17/05/06 Transaction in Own Shares 18/05/06 Transaction in Own Shares 19/05/06 Transaction in Own Shares 22/05/06 Transaction in Own Shares 23/05/06 Transaction in Own Shares 23/05/06 Director/PDMR Shareholding 24/05/06 Transaction in Own Shares 26/05/06 Director/PDMR Shareholding 30/05/06 Transaction in Own Shares 01/06/06 Transaction in Own Shares 06/06/06 Transaction in Own Shares 07/06/06 Transaction in Own Shares 08/06/06 Transaction in Own Shares 09/06/06 Transaction in Own Shares 12/06/06 Transaction in Own Shares 13/06/06 Transaction in Own Shares 14/06/06 Transaction in Own Shares 15/06/06 Transaction in Own Shares 16/06/06 Transaction in Own Shares 20/06/06 Transaction in Own Shares 04/07/06 Acquisition 07/08/06 Notice of Results 07/09/06 Interim Results 08/09/06 Director/PDMR Shareholding 08/09/06 Transaction in Own Shares 13/09/06 Director/PDMR Shareholding 13/09/06 Transaction in Own Shares 14/09/06 Transaction in Own Shares 15/09/06 Transaction in Own Shares 18/09/06 Transaction in Own Shares 19/09/06 Director/PDMR Shareholding 19/09/06 Transaction in Own Shares 21/09/06 Transaction in Own Shares 25/09/06 Transaction in Own Shares 27/09/06 Transaction in Own Shares 29/09/06 Transaction in Own Shares 02/10/06 Transaction in Own Shares 09/10/06 Holdings in Company 13/11/06 Director/PDMR Shareholding 01/12/06 Director/PDMR Shareholding 22/12/06 Total Voting Rights 01/02/07 Total Voting Rights 01/03/07 Total Voting Rights 09/03/07 Notice of Results 12/03/07 Preliminary Results 23/03/07 Director/PDMR Shareholding 26/03/07 Director/PDMR Shareholding 28/03/07 Director/PDMR Shareholding Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com/marketnews. 2. Documents Filed at Companies House All of the documents listed below were filed with Companies House on or around the dates indicated. Date Description of Document 12/05/06 Resolutions Passed at AGM 14/06/06 Annual Return 01/07/06 Appointment of Director 10/07/06 Resignation of Director Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at Spirax-Sarco Engineering plc, Charlton House, Cheltenham, Glos. GL53 8ER. 3. Annual Report and Interim Report 2006 The Company's Annual report for the 52 weeks ending 31st December 2006 and the Notice of Annual General Meeting and the Interim Report 2006 (published on 6th September 2006) can be found at the Company's website at www.spiraxsarcoengineering.com. Copies of all documents referred to can be obtained from the Company Secretary at Spirax-Sarco Engineering plc, Charlton House, Cheltenham, Glos. GL53 8ER. Enquiries: Peter Smith Director & Company Secretary Spirax-Sarco Engineering plc Charlton House Cheltenham Glos. GL53 8ER Tel: 01242 521361 This information is provided by RNS The company news service from the London Stock Exchange
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