Director Shareholding

Spirax-Sarco Engineering PLC 02 June 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SPIRAX-SARCO ENGINEERING PLC 2. Name of director NEIL HARVEY DAWS 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 NEIL HARVEY DAWS 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) NEIL HARVEY DAWS 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) NEIL HARVEY DAWS 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7. Number of shares / amount of stock acquired 8. Percentage of issued class 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security ORDINARY 12. Price per share 13. Date of transaction 14. Date company informed 15. Total holding following this notification 16. Total percentage holding of issued class following this notification 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 NOTIFICATION OF INTEREST IN SPIRAX-SARCO ENGINEERING PLC ON APPOINTMENT AS DIRECTOR ON 1ST JUNE 2003 - 1,112 SHARES 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 2.6.03 This information is provided by RNS The company news service from the London Stock Exchange END RDSEAEKAEFFDEFE
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