Directorate Change

RNS Number : 6937J

Spirax-Sarco Engineering PLC

08 December 2008

BOARD CHANGE AT SPIRAX-SARCO ENGINEERING PLC

The Board of Directors of Spirax-Sarco Engineering plc announces the following change in the Board. Spirax Sarco is the world leader in the supply of solutions for the steam-using and peristaltic pump markets.

Einar Lindh (age 63) will be retiring from the Board on 31st December 2008. Einar joined the Board as an independent non-executive director in 2000 and has been a member of the Audit, Nomination and Remuneration Committees. Until his retirement in 2005 he was a director of Smiths Group plc and until April 2008 a director of Foseco plc. He remains the Chairman of Volution Group Limited.

We wish to thank Einar warmly for his valued contribution to the Board over the last nine years.

Enquiries:

Mark E Vernon

Chief Executive

Mike Townsend

Chairman

Spirax-Sarco Engineering plc

Charlton House

Cheltenham, Glos.

GL53 8ER

Tel: 01242 521361