Annex DTR3

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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

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All relevant boxes should be completed in block capital letters.

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1.	Name of the issuer ï¿½	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). ï¿½
	SPIRAX-SARCO ENGINEERING PLC		(i) a transaction notified in accordance with DTR 3.1.2 R, ï¿½
3.	Name of person discharging managerial responsibilities/director ï¿½ ï¿½	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person ï¿½
	NICHOLAS JOHN ANDERSON ï¿½		N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 ï¿½	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ï¿½
	HOLDING ï¿½		26¹²/₁₃p ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ï¿½	8.	State the nature of the transaction ï¿½ ï¿½
	NICHOLAS JOHN ANDERSON		GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN ï¿½
9.	Number of shares, debentures or financial instruments relating to shares acquired ï¿½	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.	Price per share or value of transaction	14.	Date and place of transaction

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
	26TH MAY 2017		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 2019 on which the Remuneration Committee determines that the performance condition has been satisfied
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	NIL		26¹²/₁₃p ORDINARY SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
	NIL		SEE 8. ABOVE - INCLUDING THE GRANT OF 15,068 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR ANDERSON ARE 43,939
23.	Any additional information	24.	Name of contact and telephone number for queries
			ANDY ROBSON TEL. 01242 521361

Name of authorised official of issuer responsible for making notification

Date of notification: 5/6/2017

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
	SPIRAX-SARCO ENGINEERING PLC		(i) a transaction notified in accordance with DTR 3.1.2 R,
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	KEVIN JAMES BOYD		N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	HOLDING		26¹²/₁₃p ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction
	KEVIN JAMES BOYD		GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.	Price per share or value of transaction	14.	Date and place of transaction

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
	26TH MAY 2017		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 2019 on which the Remuneration Committee determines that the performance condition has been satisfied
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	NIL		26¹²/₁₃p ORDINARY SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
	NIL		SEE 8. ABOVE - INCLUDING THE GRANT OF 8,181 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR BOYD ARE 17,599
23.	Any additional information	24.	Name of contact and telephone number for queries
			ANDY ROBSON TEL. 01242 521361

Name of authorised official of issuer responsible for making notification

Date of notification: 5/6/2017

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
	SPIRAX-SARCO ENGINEERING PLC		(i) a transaction notified in accordance with DTR 3.1.2 R,
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	NEIL HARVEY DAWS		N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	HOLDING		26¹²/₁₃p ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction
	NEIL HARVEY DAWS		GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.	Price per share or value of transaction	14.	Date and place of transaction

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
	26TH MAY 2017		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 2019 on which the Remuneration Committee determines that the performance condition has been satisfied
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	NIL		26¹²/₁₃p ORDINARY SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
	NIL		SEE 8. ABOVE - INCLUDING THE GRANT OF 7,420 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR DAWS ARE 24,465
23.	Any additional information	24.	Name of contact and telephone number for queries
			ANDY ROBSON TEL. 01242 521361

Name of authorised official of issuer responsible for making notification

Date of notification: 5/6/2017

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
	SPIRAX-SARCO ENGINEERING PLC		(i) a transaction notified in accordance with DTR 3.1.2 R,
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	JAMES LAWRENCE WHALEN		N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	HOLDING		26¹²/₁₃p ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction
	JAMES LAWRENCE WHALEN		GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.	Price per share or value of transaction	14.	Date and place of transaction

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
	26TH MAY 2017		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 2019 on which the Remuneration Committee determines that the performance condition has been satisfied
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	NIL		26¹²/₁₃p ORDINARY SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
	NIL		SEE 8. ABOVE - INCLUDING THE GRANT OF 7,420 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR WHALEN ARE 23,137
23.	Any additional information	24.	Name of contact and telephone number for queries
			ANDY ROBSON TEL. 01242 521361

Name of authorised official of issuer responsible for making notification

Date of notification: 5/6/2017

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
	SPIRAX-SARCO ENGINEERING PLC		(i) a transaction notified in accordance with DTR 3.1.2 R,
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	SUAY WAH LEE		N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	HOLDING		26¹²/₁₃p ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction
	SUAY WAH LEE		GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.	Price per share or value of transaction	14.	Date and place of transaction

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
	26TH MAY 2017		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 2019 on which the Remuneration Committee determines that the performance condition has been satisfied
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	NIL		26¹²/₁₃p ORDINARY SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
	NIL		SEE 8. ABOVE - INCLUDING THE GRANT OF 6,302 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR LEE ARE 14,189
23.	Any additional information	24.	Name of contact and telephone number for queries
			ANDY ROBSON TEL. 01242 521361

Name of authorised official of issuer responsible for making notification

Date of notification: 5/6/2017

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
	SPIRAX-SARCO ENGINEERING PLC		(i) a transaction notified in accordance with DTR 3.1.2 R,
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	SHELDON BANKS		N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	HOLDING		26¹²/₁₃p ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction
	SHELDON BANKS		GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.	Price per share or value of transaction	14.	Date and place of transaction

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
	26TH MAY 2017		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 2019 on which the Remuneration Committee determines that the performance condition has been satisfied
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	NIL		26¹²/₁₃p ORDINARY SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
	NIL		SEE 8. ABOVE - INCLUDING THE GRANT OF 5,065 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR BANKS ARE 16,643
23.	Any additional information	24.	Name of contact and telephone number for queries
			ANDY ROBSON TEL. 01242 521361

Name of authorised official of issuer responsible for making notification

Date of notification: 5/6/2017

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
	SPIRAX-SARCO ENGINEERING PLC		(i) a transaction notified in accordance with DTR 3.1.2 R,
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	MAURIZIO PREZIOSA		N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	HOLDING		26¹²/₁₃p ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction
	MAURIZIO PREZIOSA		GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.	Price per share or value of transaction	14.	Date and place of transaction

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
	26TH MAY 2017		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 2019 on which the Remuneration Committee determines that the performance condition has been satisfied
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	NIL		26¹²/₁₃p ORDINARY SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
	NIL		SEE 8. ABOVE - INCLUDING THE GRANT OF 5,065 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR PREZIOSA ARE 8,265
23.	Any additional information	24.	Name of contact and telephone number for queries
			ANDY ROBSON TEL. 01242 521361

Name of authorised official of issuer responsible for making notification

Date of notification: 5/6/2017

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
	SPIRAX-SARCO ENGINEERING PLC		(i) a transaction notified in accordance with DTR 3.1.2 R,
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	IAN FARNWORTH		N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	HOLDING		26¹²/₁₃p ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction
	IAN FARNWORTH		GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.	Price per share or value of transaction	14.	Date and place of transaction

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
	26TH MAY 2017		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 2019 on which the Remuneration Committee determines that the performance condition has been satisfied
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	NIL		26¹²/₁₃p ORDINARY SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
	NIL		SEE 8. ABOVE - INCLUDING THE GRANT OF 2,500 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR FARNWORTH ARE 7,850
23.	Any additional information	24.	Name of contact and telephone number for queries
			ANDY ROBSON TEL. 01242 521361

Name of authorised official of issuer responsible for making notification

Date of notification: 5/6/2017

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
	SPIRAX-SARCO ENGINEERING PLC		(i) a transaction notified in accordance with DTR 3.1.2 R,
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	ANDREW JOHN ROBSON		N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	HOLDING		26¹²/₁₃p ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction
	ANDREW JOHN ROBSON		GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.	Price per share or value of transaction	14.	Date and place of transaction

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
	26TH MAY 2017		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 2019 on which the Remuneration Committee determines that the performance condition has been satisfied
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	NIL		26¹²/₁₃p ORDINARY SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
	NIL		SEE 8. ABOVE - INCLUDING THE GRANT OF 2,500 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR ROBSON ARE 7,850
23.	Any additional information	24.	Name of contact and telephone number for queries
			ANDY ROBSON TEL. 01242 521361

Name of authorised official of issuer responsible for making notification

Date of notification: 5/6/2017

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
	SPIRAX-SARCO ENGINEERING PLC		(i) a transaction notified in accordance with DTR 3.1.2 R,
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	BYRON JEFFREY THOMAS		N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	HOLDING		26¹²/₁₃p ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction
	BYRON JEFFREY THOMAS		GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.	Price per share or value of transaction	14.	Date and place of transaction

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
	26TH MAY 2017		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 2019 on which the Remuneration Committee determines that the performance condition has been satisfied
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	NIL		26¹²/₁₃p ORDINARY SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
	NIL		SEE 8. ABOVE - INCLUDING THE GRANT OF 2,500 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR THOMAS ARE 7,850
23.	Any additional information	24.	Name of contact and telephone number for queries
			ANDY ROBSON TEL. 01242 521361

Name of authorised official of issuer responsible for making notification

Date of notification: 5/6/2017

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
	SPIRAX-SARCO ENGINEERING PLC		(i) a transaction notified in accordance with DTR 3.1.2 R,
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	ASHOK D'SA		N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	HOLDING		26¹²/₁₃p ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction
	ASHOK D'SA		GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.	Price per share or value of transaction	14.	Date and place of transaction

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
	26TH MAY 2017		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 2019 on which the Remuneration Committee determines that the performance condition has been satisfied
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	NIL		26¹²/₁₃p ORDINARY SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
	NIL		SEE 8. ABOVE - INCLUDING THE GRANT OF 2,500 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR D'SA ARE 7,850
23.	Any additional information	24.	Name of contact and telephone number for queries
			ANDY ROBSON TEL. 01242 521361

Name of authorised official of issuer responsible for making notification

Date of notification: 5/6/2017

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
	SPIRAX-SARCO ENGINEERING PLC		(i) a transaction notified in accordance with DTR 3.1.2 R,
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	JAMES DEVINE		N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	HOLDING		26¹²/₁₃p ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction
	JAMES DEVINE		GRANT OF CONTINGENT RIGHT TO ACQUIRE SHARES UNDER A PERFORMANCE SHARE PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.	Price per share or value of transaction	14.	Date and place of transaction

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
	26TH MAY 2017		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 2019 on which the Remuneration Committee determines that the performance condition has been satisfied
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	NIL		26¹²/₁₃p ORDINARY SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
	NIL		SEE 8. ABOVE - INCLUDING THE GRANT OF 2,500 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR DEVINE ARE 5,050
23.	Any additional information	24.	Name of contact and telephone number for queries
			ANDY ROBSON TEL. 01242 521361

Name of authorised official of issuer responsible for making notification

Date of notification: 5/6/2017

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

Name of the issuer

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

SPIRAX-SARCO ENGINEERING PLC

(i) a transaction notified in accordance with DTR 3.1.2 R,

Name of person discharging managerial

responsibilities/director

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

NICHOLAS JOHN ANDERSON

N/A

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

HOLDING

26¹²/₁₃p ORDINARY SHARES

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

State the nature of the transaction

NICHOLAS JOHN ANDERSON

EMPLOYEE SHARE OWNERSHIP PLAN-DIVIDEND SHARES

Number of shares, debentures or financial

instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.000007

11.

Number of shares, debentures or financial

instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

14.

Date and place of transaction

5275.0p

26/05/2017

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

20,192 , 0.0274%

01/06/2017

If a person discharging managerial responsibilities has been granted options by the issuer

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 and number)

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification

23.	Any additional information	24.	Name of contact and telephone number for queries
			ANDY ROBSON TEL. 01242 521361

Name of authorised official of issuer responsible for making notification

Date of notification: 05/06/2017_________________________________

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

Name of the issuer

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

SPIRAX-SARCO ENGINEERING PLC

(i) a transaction notified in accordance with DTR 3.1.2 R,

Name of person discharging managerial

responsibilities/director

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

NEIL HARVEY DAWS

N/A

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

HOLDING

26¹²/₁₃p ORDINARY SHARES

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

State the nature of the transaction

NEIL HARVEY DAWS

EMPLOYEE SHARE OWNERSHIP PLAN-DIVIDEND SHARES

Number of shares, debentures or financial

instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.000029

11.

Number of shares, debentures or financial

instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

14.

Date and place of transaction

5275.0p

26/05/2017

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

25,919 , 0.0352%

01/06/2017

If a person discharging managerial responsibilities has been granted options by the issuer

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 and number)

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification

23.	Any additional information	24.	Name of contact and telephone number for queries
			ANDY ROBSON TEL. 01242 521361

Name of authorised official of issuer responsible for making notification

Date of notification: 05/06/2017_________________________________

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

Name of the issuer

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

SPIRAX-SARCO ENGINEERING PLC

(i) a transaction notified in accordance with DTR 3.1.2 R,

Name of person discharging managerial

responsibilities/director

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

ANDREW JOHN ROBSON

N/A

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

HOLDING

26¹²/₁₃p ORDINARY SHARES

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

State the nature of the transaction

ANDREW JOHN ROBSON

EMPLOYEE SHARE OWNERSHIP PLAN-DIVIDEND SHARES

Number of shares, debentures or financial

instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.000005

11.

Number of shares, debentures or financial

instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

14.

Date and place of transaction

5275.0p

26/05/2017

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

1,055 , 0.0014%

01/06/2017

If a person discharging managerial responsibilities has been granted options by the issuer

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 and number)

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification

23.	Any additional information	24.	Name of contact and telephone number for queries
			ANDY ROBSON TEL. 01242 521361

Name of authorised official of issuer responsible for making notification

Date of notification: 05/06/2017_________________________________

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

Name of the issuer

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

SPIRAX-SARCO ENGINEERING PLC

(i) a transaction notified in accordance with DTR 3.1.2 R,

Name of person discharging managerial

responsibilities/director

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

BYRON THOMAS

N/A

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

HOLDING

26¹²/₁₃p ORDINARY SHARES

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

State the nature of the transaction

BYRON THOMAS

EMPLOYEE SHARE OWNERSHIP PLAN-DIVIDEND SHARES

Number of shares, debentures or financial

instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.000016

11.

Number of shares, debentures or financial

instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

14.

Date and place of transaction

5275.0p

26/05/2017

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

2,513 , 0.0034%

01/06/2017

If a person discharging managerial responsibilities has been granted options by the issuer

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 and number)

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification

23.	Any additional information	24.	Name of contact and telephone number for queries
			ANDY ROBSON TEL. 01242 521361

Name of authorised official of issuer responsible for making notification

Date of notification: 05/06/2017_________________________________

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

Name of the issuer

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

SPIRAX-SARCO ENGINEERING PLC

(i) a transaction notified in accordance with DTR 3.1.2 R,

Name of person discharging managerial

responsibilities/director

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

IAN FARNWORTH

N/A

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

HOLDING

26¹²/₁₃p ORDINARY SHARES

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

State the nature of the transaction

IAN FARNWORTH

EMPLOYEE SHARE OWNERSHIP PLAN-DIVIDEND SHARES

Number of shares, debentures or financial

instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.000003

11.

Number of shares, debentures or financial

instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

14.

Date and place of transaction

5275.0p

26/05/2017

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

941 , 0.0013%

01/06/2017

If a person discharging managerial responsibilities has been granted options by the issuer

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 and number)

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification

23.	Any additional information	24.	Name of contact and telephone number for queries
			ANDY ROBSON TEL. 01242 521361

Name of authorised official of issuer responsible for making notification

Date of notification: 05/06/2017_________________________________

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

Name of the issuer

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

SPIRAX-SARCO ENGINEERING PLC

(i) a transaction notified in accordance with DTR 3.1.2 R,

Name of person discharging managerial

responsibilities/director

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

SHELDON BANKS

N/A

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

HOLDING

26¹²/₁₃p ORDINARY SHARES

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

State the nature of the transaction

SHELDON BANKS

EMPLOYEE SHARE OWNERSHIP PLAN-DIVIDEND SHARES

Number of shares, debentures or financial

instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.000003

11.

Number of shares, debentures or financial

instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

14.

Date and place of transaction

5275.0p

26/05/2017

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

645 , 0.0009%

01/06/2017

If a person discharging managerial responsibilities has been granted options by the issuer

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 and number)

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification

23.	Any additional information	24.	Name of contact and telephone number for queries
			ANDY ROBSON TEL. 01242 521361

Name of authorised official of issuer responsible for making notification

Date of notification: 05/06/2017_________________________________

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

Name of the issuer

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

SPIRAX-SARCO ENGINEERING PLC

(i) a transaction notified in accordance with DTR 3.1.2 R,

Name of person discharging managerial

responsibilities/director

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

ASHOK D'SA

N/A

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

HOLDING

26¹²/₁₃p ORDINARY SHARES

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

State the nature of the transaction

ASHOK D'SA

EMPLOYEE SHARE OWNERSHIP PLAN-DIVIDEND SHARES

Number of shares, debentures or financial

instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.000001

11.

Number of shares, debentures or financial

instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

14.

Date and place of transaction

5275.0p

26/05/2017

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

107 , 0.0001%

01/06/2017

If a person discharging managerial responsibilities has been granted options by the issuer

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 and number)

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification

23.	Any additional information	24.	Name of contact and telephone number for queries
			ANDY ROBSON TEL. 01242 521361

Name of authorised official of issuer responsible for making notification

Date of notification: 05/06/2017_________________________________

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

SPIRAX-SARCO ENGINEERING PLC

NICHOLAS JOHN ANDERSON

HOLDING

NICHOLAS JOHN ANDERSON

Date of notification: 5/6/2017

SPIRAX-SARCO ENGINEERING PLC

KEVIN JAMES BOYD

HOLDING

KEVIN JAMES BOYD

Date of notification: 5/6/2017

SPIRAX-SARCO ENGINEERING PLC

NEIL HARVEY DAWS

HOLDING

NEIL HARVEY DAWS

Date of notification: 5/6/2017

SPIRAX-SARCO ENGINEERING PLC

JAMES LAWRENCE WHALEN

HOLDING

JAMES LAWRENCE WHALEN

Date of notification: 5/6/2017

SPIRAX-SARCO ENGINEERING PLC

SUAY WAH LEE

HOLDING

SUAY WAH LEE

Date of notification: 5/6/2017

SPIRAX-SARCO ENGINEERING PLC

SHELDON BANKS

HOLDING

SHELDON BANKS

Date of notification: 5/6/2017

SPIRAX-SARCO ENGINEERING PLC

MAURIZIO PREZIOSA

HOLDING

MAURIZIO PREZIOSA

Date of notification: 5/6/2017

SPIRAX-SARCO ENGINEERING PLC

IAN FARNWORTH

HOLDING

IAN FARNWORTH

Date of notification: 5/6/2017

SPIRAX-SARCO ENGINEERING PLC

ANDREW JOHN ROBSON

HOLDING

ANDREW JOHN ROBSON

Date of notification: 5/6/2017

SPIRAX-SARCO ENGINEERING PLC

BYRON JEFFREY THOMAS

HOLDING

BYRON JEFFREY THOMAS

Date of notification: 5/6/2017

SPIRAX-SARCO ENGINEERING PLC

ASHOK D'SA

HOLDING

ASHOK D'SA

Date of notification: 5/6/2017

SPIRAX-SARCO ENGINEERING PLC

JAMES DEVINE

HOLDING

JAMES DEVINE

Date of notification: 5/6/2017

SPIRAX-SARCO ENGINEERING PLC

NICHOLAS JOHN ANDERSON

HOLDING

NICHOLAS JOHN ANDERSON

EMPLOYEE SHARE OWNERSHIP PLAN-DIVIDEND SHARES

Date of notification: 05/06/2017_________________________________

SPIRAX-SARCO ENGINEERING PLC

NEIL HARVEY DAWS

HOLDING

NEIL HARVEY DAWS

EMPLOYEE SHARE OWNERSHIP PLAN-DIVIDEND SHARES

Date of notification: 05/06/2017_________________________________

SPIRAX-SARCO ENGINEERING PLC

ANDREW JOHN ROBSON

HOLDING

ANDREW JOHN ROBSON

EMPLOYEE SHARE OWNERSHIP PLAN-DIVIDEND SHARES

Date of notification: 05/06/2017_________________________________

SPIRAX-SARCO ENGINEERING PLC

BYRON THOMAS