REG - Spirax-Sarco Engng - Future Board Change

Spirax-Sarco EngineeringAnnouncement

30/01/2024 11:15

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RNS Number : 2847B  Spirax-Sarco Engineering PLC  30 January 2024

 

 

 

30th January 2024

 

FUTURE BOARD CHANGE

 

 

In accordance with the Listing Rule requirement to give notice of new
directorships held by current directors (LR 9.6.14 (2)), Spirax-Sarco
Engineering plc announces that Jamie Pike, Chair of the Board and
Non-Executive Director, will be appointed as Chair and Non-Executive Director
of IMI plc with effect from 1(st) January 2025.

 

The Board of Spirax-Sarco Engineering plc previously announced that Jamie
would step down as Chair and Non-Executive Director during 2024, following the
expiry of his nine years as a Director. A process to appoint his successor is
well advanced.

 

The Board is satisfied that Jamie's appointment with IMI plc complies with the
UK Corporate Governance Code 2018 and proxy advisor guidelines.

 

 

Enquiries:

 

Andy Robson, General Counsel

Tel: 01242 535276

 

 

About Spirax‐Sarco Engineering plc

Spirax‐Sarco Engineering plc is a leading global thermal energy management
and fluid technology solutions Group.  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
process heating products, engineered packages, site services and systems
expertise for a diverse range of industrial and institutional customers.
Both businesses help their customers improve process efficiencies, meet
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 40 strategically located
manufacturing plants around the world and employs more than 10,000 people,
including more than 2,100 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 Indexes.

 

 

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

 

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