REG - Spirax-Sarco Engng - Board Changes

SpiraxAnnouncement

31/01/2023 09:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230131:nRSe8632La&default-theme=true

RNS Number : 8632L  Spirax-Sarco Engineering PLC  31 January 2023

 

 

 

31 January 2023

 

BOARD CHANGES

 

Spirax‑Sarco Engineering plc, the thermal energy management and niche
pumping specialist, announces that Olivia Qiu, Non-Executive Director, has
decided to step down from the Board for personal reasons as of 31 January
2023.

 

Jamie Pike, Chair of Spirax-Sarco Engineering, said: "On behalf of our
shareholders, the Board acknowledges with gratitude Olivia's significant
contribution since her appointment.  We respect her decision to step back
from some of her external commitments at this time and we wish her all the
very best for her future".

 

In line with the succession planning undertaken by the Nomination Committee,
we have initiated the process to appoint another Non-Executive Director with
the skills and experience required to support the implementation of our
strategies in line with our commitments to inclusion and diversity.

 

There are no further disclosures to be made pursuant to Listing Rule 9.6.13.

 

Enquiries:

 

Andy Robson, General Counsel

Tel:  01242 535276

 

About Spirax‐Sarco Engineering plc

Spirax‐Sarco Engineering plc is a thermal energy management and niche
pumping specialist.  It comprises three world‐leading Businesses: Steam
Specialties, for the control and management of steam; Electric Thermal
Solutions, for advanced electrical process heating and temperature management
solutions; and Watson-Marlow, for peristaltic pumping and associated fluid
path technologies. The Steam Specialties and Electric Thermal Solutions
Businesses provide a broad range of fluid control and electrical process
heating products, engineered packages, site services and systems expertise for
a diverse range of industrial and institutional customers.  Both Businesses
help their end users to improve production efficiency, meet their
environmental sustainability targets, improve product quality and enhance the
safety of their operations.  Watson‐Marlow provides solutions for a wide
variety of demanding fluid path applications with highly accurate,
controllable and virtually maintenance-free pumps and associated technologies.

 

The Group is headquartered in Cheltenham, UK, has strategically located
manufacturing plants around the world and employs over 10,000 people,
including more than 2,000 direct sales and service engineers.  The Company's
shares have been listed on the London Stock Exchange since 1959 (symbol: SPX)
and it is a constituent of the FTSE 100 and the FTSE4Good indices.

 

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAUVOBROOUARAR