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)
|
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
GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN |
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
|
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 award
26TH MARCH 2010 |
18. Period during which or date on which exercisable
The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2012 on which the Remuneration Committee determines that the performance condition has been satisfied |
19. Total amount paid (if any) for grant of the option
NIL |
20. Description of shares or debentures involved: class, number
A MAXIMUM OF 17,086 |
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
NIL |
22. Total number of shares or debentures over which options held following this notification
SEE 6. ABOVE - INCLUDING THE GRANT OF 17,086 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR DAWS ARE 62,163 |
23. Any additional information
N/A |
24. Name of contact and telephone number for queries
MRS F RICKETTS, TEL. 01242 521361 |
25. Name and signature of authorised company official responsible for making this notification
MRS F RICKETTS |
Date of Notification
29.3.2010 |
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)
|
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
GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN |
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
|
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 award
26TH MARCH 2010 |
18. Period during which or date on which exercisable
The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2012 on which the Remuneration Committee determines that the performance condition has been satisfied |
19. Total amount paid (if any) for grant of the option
NIL |
20. Description of shares or debentures involved: class, number
A MAXIMUM OF 19,472 |
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
NIL |
22. Total number of shares or debentures over which options held following this notification
SEE 6. ABOVE - INCLUDING THE GRANT OF 19,472 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR MEREDITH ARE 71,128 |
23. Any additional information
N/A |
24. Name of contact and telephone number for queries
MRS F RICKETTS, TEL. 01242 521361 |
25. Name and signature of authorised company official responsible for making this notification
MRS F RICKETTS |
Date of Notification
29.3.2010 |
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SPIRAX-SARCO ENGINEERING PLC |
2. Name of director
ANTHONY JOHN SCRIVIN |
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
ANTHONY JOHN SCRIVIN |
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
|
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
ANTHONY JOHN SCRIVIN |
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary
GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN |
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
|
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 award
26TH MARCH 2010 |
18. Period during which or date on which exercisable
The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2012 on which the Remuneration Committee determines that the performance condition has been satisfied |
19. Total amount paid (if any) for grant of the option
NIL |
20. Description of shares or debentures involved: class, number
A MAXIMUM OF 17,086 |
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
NIL |
22. Total number of shares or debentures over which options held following this notification
SEE 6. ABOVE - INCLUDING THE GRANT OF 17,086 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR SCRIVIN ARE 62,163 |
23. Any additional information
N/A |
24. Name of contact and telephone number for queries
MRS F RICKETTS, TEL. 01242 521361 |
25. Name and signature of authorised company official responsible for making this notification
MRS F RICKETTS |
Date of Notification
29.3.2010 |
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SPIRAX-SARCO ENGINEERING PLC |
2. Name of director
MARK E VERNON |
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
MARK E VERNON |
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
|
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
MARK E VERNON |
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary
GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN |
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
|
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 award
26TH MARCH 2010 |
18. Period during which or date on which exercisable
The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2012 on which the Remuneration Committee determines that the performance condition has been satisfied |
19. Total amount paid (if any) for grant of the option
NIL |
20. Description of shares or debentures involved: class, number
A MAXIMUM OF 31,332 |
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
NIL |
22. Total number of shares or debentures over which options held following this notification
SEE 6. ABOVE - INCLUDING THE GRANT OF 31,332 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR VERNON ARE 109,265 |
23. Any additional information
N/A |
24. Name of contact and telephone number for queries
MRS F RICKETTS, TEL. 01242 521361 |
25. Name and signature of authorised company official responsible for making this notification
MRS F RICKETTS |
Date of Notification
29.3.2010 |
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SPIRAX-SARCO ENGINEERING PLC |
2. Name of director
MICHAEL EDWARD GIBBIN |
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
MICHAEL EDWARD GIBBIN |
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
|
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
MICHAEL EDWARD GIBBIN |
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary
GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN |
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
|
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 award
26TH MARCH 2010 |
18. Period during which or date on which exercisable
The award will vest and the participant will become entitled to the shares, subject to satisfaction of a performance condition, on the date after 31ST DECEMBER 2012 on which the Remuneration Committee determines that the performance condition has been satisfied |
19. Total amount paid (if any) for grant of the option
NIL |
20. Description of shares or debentures involved: class, number
A MAXIMUM OF 15,007 |
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
NIL |
22. Total number of shares or debentures over which options held following this notification
SEE 6. ABOVE - INCLUDING THE GRANT OF 15,007 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR GIBBIN ARE 31,489 |
23. Any additional information
N/A |
24. Name of contact and telephone number for queries
MRS F RICKETTS, TEL. 01242 521361 |
25. Name and signature of authorised company official responsible for making this notification
MRS F RICKETTS |
Date of Notification
29.3.2010 |