Director Shareholding
Spirax-Sarco Engineering PLC
07 October 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SPIRAX-SARCO ENGINEERING PLC
2. Name of director
CHRISTOPHER JOHN BALL
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
CHRISTOPHER JOHN BALL
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
CHRISTOPHER JOHN BALL
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
CHRISTOPHER JOHN BALL
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
PURCHASE (PARTNERSHIP SHARES) - 468, GIFT (MATCHING SHARES) - 468
7. Number of shares / amount of stock acquired
936
8. Percentage of issued class
0.0013%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
ORDINARY
12. Price per share
320.5p
13. Date of transaction
4.10.02
14. Date company informed
7.10.02
15. Total holding following this notification
20,991
16. Total percentage holding of issued class following this notification
0.0283%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
The shares stated in box 6, both purchased and gift, relate to the Company's
Employee Share Ownership Plan. The purchase price of 320.5p was the average of
the mid-market price of the Company's shares on the three dealing days
immediately preceding the beginning of the Accumulation Period, i.e. 26th, 27th
and 28th September 2001
Extract from fax to Merrill Lynch, 16th January 2001: It has come to our
attention that on 12th November 1999 we inadvertently gave incorrect information
regarding the number of shares invested in a single PEP. This should have read
56 shares, not 55, giving Mr Ball a total of 20,055 shares as at 6th November
2001 (date of last account transaction).
24. Name of contact and telephone number for queries
PETER A. SMITH, TEL. 01242 535355
25. Name and signature of authorised company official responsible for making
this notification
PETER A. SMITH
Date of Notification
7.10.02
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SPIRAX-SARCO ENGINEERING PLC
2. Name of director
ALAN DENNIS HOLLIS BLACK
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
ALAN DENNIS HOLLIS BLACK
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
ALAN DENNIS HOLLIS BLACK
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
ALAN DENNIS HOLLIS BLACK
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
PURCHASE (PARTNERSHIP SHARES) - 468, GIFT (MATCHING SHARES) - 468
7. Number of shares / amount of stock acquired
936
8. Percentage of issued class
0.0013%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
ORDINARY
12. Price per share
320.5p
13. Date of transaction
4.10.02
14. Date company informed
7.10.02
15. Total holding following this notification
18,902
16. Total percentage holding of issued class following this notification
0.0255%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
The shares stated in box 6, both purchased and gift, relate to the Company's
Employee Share Ownership Plan. The purchase price of 320.5p was the average of
the mid-market price of the Company's shares on the three dealing days
immediately preceding the beginning of the Accumulation Period, i.e. 26th, 27th
and 28th September 2001
24. Name of contact and telephone number for queries
PETER A. SMITH, TEL. 01242 535355
25. Name and signature of authorised company official responsible for making
this notification
PETER A. SMITH
Date of Notification
7.10.02
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SPIRAX-SARCO ENGINEERING PLC
2. Name of director
GRAHAM PAUL MARCHAND
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
GRAHAM PAUL MARCHAND
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
GRAHAM PAUL MARCHAND
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
GRAHAM PAUL MARCHAND
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
PURCHASE (PARTNERSHIP SHARES) - 468, GIFT (MATCHING SHARES) - 468
7. Number of shares / amount of stock acquired
936
8. Percentage of issued class
0.0013%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
ORDINARY
12. Price per share
320.5p
13. Date of transaction
4.10.02
14. Date company informed
7.10.02
15. Total holding following this notification
69,740
16. Total percentage holding of issued class following this notification
0.0942%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
The shares stated in box 6, both purchased and gift, relate to the Company's
Employee Share Ownership Plan. The purchase price of 320.5p was the average of
the mid-market price of the Company's shares on the three dealing days
immediately preceding the beginning of the Accumulation Period, i.e. 26th, 27th
and 28th September 2001
24. Name of contact and telephone number for queries
PETER A. SMITH, TEL. 01242 535355
25. Name and signature of authorised company official responsible for making
this notification
PETER A. SMITH
Date of Notification
7.10.02
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SPIRAX-SARCO ENGINEERING PLC
2. Name of director
DAVID JOHN MEREDITH
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
DAVID JOHN MEREDITH
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
DAVID JOHN MEREDITH
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
DAVID JOHN MEREDITH
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
PURCHASE (PARTNERSHIP SHARES) - 468, GIFT (MATCHING SHARES) - 468
7. Number of shares / amount of stock acquired
936
8. Percentage of issued class
0.0013%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
ORDINARY
12. Price per share
320.5p
13. Date of transaction
4.10.02
14. Date company informed
7.10.02
15. Total holding following this notification
8,676
16. Total percentage holding of issued class following this notification
0.0117%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
The shares stated in box 6, both purchased and gift, relate to the Company's
Employee Share Ownership Plan. The purchase price of 320.5p was the average of
the mid-market price of the Company's shares on the three dealing days
immediately preceding the beginning of the Accumulation Period, i.e. 26th, 27th
and 28th September 2001
24. Name of contact and telephone number for queries
PETER A. SMITH, TEL. 01242 535355
25. Name and signature of authorised company official responsible for making
this notification
PETER A. SMITH
Date of Notification
7.10.02
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SPIRAX-SARCO ENGINEERING PLC
2. Name of director
PETER ANTHONY SMITH
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
PETER ANTHONY SMITH
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
PETER ANTHONY SMITH
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
PETER ANTHONY SMITH
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
PURCHASE (PARTNERSHIP SHARES) - 468, GIFT (MATCHING SHARES) - 468
7. Number of shares / amount of stock acquired
936
8. Percentage of issued class
0.0013%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
ORDINARY
12. Price per share
320.5p
13. Date of transaction
4.10.02
14. Date company informed
7.10.02
15. Total holding following this notification
19,043
16. Total percentage holding of issued class following this notification
0.0257%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
The shares stated in box 6, both purchased and gift, relate to the Company's
Employee Share Ownership Plan. The purchase price of 320.5p was the average of
the mid-market price of the Company's shares on the three dealing days
immediately preceding the beginning of the Accumulation Period, i.e. 26th, 27th
and 28th September 2001
24. Name of contact and telephone number for queries
PETER A. SMITH, TEL. 01242 535355
25. Name and signature of authorised company official responsible for making
this notification
PETER A. SMITH
Date of Notification
7.10.02
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SPIRAX-SARCO ENGINEERING PLC
2. Name of director
PETER MICHAEL SMITH
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
PETER MICHAEL SMITH
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
PETER MICHAEL SMITH
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
PETER MICHAEL SMITH
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
PURCHASE (PARTNERSHIP SHARES) - 468, GIFT (MATCHING SHARES) - 468
7. Number of shares / amount of stock acquired
936
8. Percentage of issued class
0.0013%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
ORDINARY
12. Price per share
320.5p
13. Date of transaction
4.10.02
14. Date company informed
7.10.02
15. Total holding following this notification
15,859
16. Total percentage holding of issued class following this notification
0.0214%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
The shares stated in box 6, both purchased and gift, relate to the Company's
Employee Share Ownership Plan. The purchase price of 320.5p was the average of
the mid-market price of the Company's shares on the three dealing days
immediately preceding the beginning of the Accumulation Period, i.e. 26th, 27th
and 28th September 2001
24. Name of contact and telephone number for queries
PETER A. SMITH, TEL. 01242 535355
25. Name and signature of authorised company official responsible for making
this notification
PETER A. SMITH
Date of Notification
7.10.02
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SPIRAX-SARCO ENGINEERING PLC
2. Name of director
MARCUS JOHN DYNE STEEL
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
MARCUS JOHN DYNE STEEL
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
MARCUS JOHN DYNE STEEL
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
MARCUS JOHN DYNE STEEL
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
PURCHASE (PARTNERSHIP SHARES) - 468, GIFT (MATCHING SHARES) - 468
7. Number of shares / amount of stock acquired
936
8. Percentage of issued class
0.0013%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
ORDINARY
12. Price per share
320.5p
13. Date of transaction
4.10.02
14. Date company informed
7.10.02
15. Total holding following this notification
29,590
16. Total percentage holding of issued class following this notification
0.0400%
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
The shares stated in box 6, both purchased and gift, relate to the Company's
Employee Share Ownership Plan. The purchase price of 320.5p was the average of
the mid-market price of the Company's shares on the three dealing days
immediately preceding the beginning of the Accumulation Period, i.e. 26th, 27th
and 28th September 2001
24. Name of contact and telephone number for queries
PETER A. SMITH, TEL. 01242 535355
25. Name and signature of authorised company official responsible for making
this notification
PETER A. SMITH
Date of Notification
7.10.02
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