REG - Spirax Group PLC - Update on Directorships held by Company Directors

SpiraxAnnouncement

29/05/2026 14:30

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RNS Number : 2953G  Spirax Group PLC  29 May 2026

29 May 2026

 

Spirax Group plc (the "Company")

Update on External Directorships held by Company Directors

 

Pursuant to Listing Rules 6.4.6 and 6.4.9R, the Company announces that
Constance Baroudel, Non-Executive Director (NED) of the Company, will leave
Halma plc at the end of August 2026 to join the board of Spectris Limited, on
1 September 2026 as Chief Executive Officer. This appointment is in addition
to her existing role as NED of the Board of Spirax Group plc.

 

Enquiries:

Celine Barroche, Company Secretary
+44 (0) 1242 535 276

 About Spirax Group plc

Spirax Group is positioned to play a critical role in enabling the industrial
transition to net zero, aligned to our Purpose to create sustainable value for
all our stakeholders as we engineer a more efficient, safer and sustainable
world.  We put solving customers' problems at the heart of our total
solutions approach.  Our global thermal energy and fluid technology
solutions improve operating efficiency and safety in our customers' critical
industrial processes.  Our new-to-world decarbonisation* solutions will use
our proprietary technologies to electrify boilers, for the raising of steam,
as well as the electrification of other critical industrial process heating
applications.

Spirax Group comprises three strong and aligned Businesses: Steam Thermal
Solutions helps customers control and manage steam within their mission
critical industrial applications, such as
cleaning, sterilising, cooking and heating.  We are helping to put food
safely on the world's tables and keeping our hospitals running. Electric
Thermal Solutions has proprietary technologies that deliver electrification
solutions at scale in industrial settings, including for the raising of steam,
supporting our customers to achieve their net zero goals. We also deliver
freeze protection and defrost solutions critical to aviation and space
industries and ensure thermal uniformity in Semiconductor chip manufacturing
to power the critical electronic systems we rely on.  Watson‐Marlow Fluid
Technology Solutions is engineering vital fluid technology solutions
that optimise the efficient use of resources and support advancements in
global health, such as lifesaving vaccines and gene therapies.

Spirax Group is headquartered in Cheltenham, UK).

We have over 30 strategically located manufacturing plants around the
world and are committed to creating a safe and inclusive working culture for
our 10,000 colleagues, operating in nearly 70 countries and serving
over 100,000 customers globally.

The Company's shares have been listed on the London Stock Exchange since 1959
(symbol: SPX) and we are a constituent of the FTSE 100 and the FTSE4Good
Indexes.

Further information can be found at spiraxgroup.com
(http://www.spiraxsarcoengineering.com/)

 * Eliminates scopes 1 and 2 greenhouse gas emissions when connected to a
green electricity source.

 

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