- Part 3: For the preceding part double click ID:nRSO3785Vb
18. Period during which or date on which exercisable
5TH APRIL 2016 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 2018 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) orindication 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 2,550 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR DEVINE ARE 2,550
23. Any additional information 24. Name of contact and telephone number for queries
ANDY ROBSONTEL. 01242 521361
Name of authorised official of issuer responsible for making notification Date of notification: 15/4/2016
Date of notification: 15/4/2016
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) atransaction 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 managerialresponsibilities/director 4. State whether notification relates to a personconnected 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 nonbeneficialinterest 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 financialinstruments 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 financialinstruments 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
11TH APRIL 2016 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 2018 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) orindication 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 9,418 THE TOTAL AWARDS GRANTED UNDER THE PERFORMANCE SHARE PLAN TO MR BOYD ARE 9,418
23. Any additional information 24. Name of contact and telephone number for queries
ANDY ROBSONTEL. 01242 521361
Name of authorised official of issuer responsible for making notification Date of notification: 15/4/2016
Date of notification: 15/4/2016
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.
This information is provided by RNS
The company news service from the London Stock Exchange