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Spirax-Sarco Engineering PLC Director's Dealing 2026
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 3305Y
Spirax Group PLC
26 March 2026
26 March 2026
Awards of conditional shares under the Performance Share Plan (PSP).
On 25 March 2026, Spirax Group plc ("Company") granted the following conditional allocations of its ordinary shares under the Company's 2023 Performance Share Plan (PSP 2023) to Persons Discharging Managerial Responsibilities ("PDMRs"), consistent with the Company's current Remuneration Policy ("Policy").
| Name of PDMR / Executive Director | Role | Number of conditional shares granted under 2023 PSP |
| Nimesh Patel | Group Chief Executive Officer | 30,965 |
| Louisa Burdett | Group Chief Financial Officer | 19,258 |
| Celine Barroche | Group General Counsel and Company Secretary | 6,155 |
| Jim Devine | Group HR Director | 6,443 |
| Andrew Mines | Managing Director, ETS | 10,900 |
| Maurizio Preziosa | Managing Director, STS | 10,865 |
| Stuart Roby | Managing Director, WM | 10,598 |
| Maria Wilson | Group Digital Director | 4,957 |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Nimesh Patel | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Group Chief Executive Officer | ||||||
| b) | Initial notification /Amendment | Initial Notification | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Spirax Group plc | ||||||
| b) | LEI | 213800WFVZQMHOZP2W17 | ||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
| a) | Description of the financial instrument, type of instrument | 2612/13p Ordinary Shares | ||||||
| Identification code | ISIN: GB00BWFGQN14 | |||||||
| b) | Nature of the transaction | A conditional award of ordinary shares in the Company's PSP 2023. The vesting of such award will be subject to the achievement of performance conditions measured over a three-year period beginning in the year of grant. | ||||||
| c) | ||||||||
| Price(s) and volume(s) | Price(s) | Volume(s) | ||||||
| £65.67 | 30,965 | |||||||
| d) | Aggregated information | |||||||
| - Aggregated volume | 30,965 shares | |||||||
| - Aggregated Price | £65.67 | |||||||
| e) | Date of the transaction | 25/03/2026 | ||||||
| f) | Place of the transaction | Outside a trading venue | ||||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Louisa Burdett | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Chief Financial Officer | ||||||
| b) | Initial notification /Amendment | Initial Notification | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Spirax Group plc | ||||||
| b) | LEI | 213800WFVZQMHOZP2W17 | ||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
| a) | Description of the financial instrument, type of instrument | 2612/13p Ordinary Shares | ||||||
| Identification code | ISIN: GB00BWFGQN14 | |||||||
| b) | Nature of the transaction | A conditional award of ordinary shares in the Company's PSP 2023. The vesting of such award will be subject to the achievement of performance conditions measured over a three-year period beginning in the year of grant. | ||||||
| c) | ||||||||
| Price(s) and volume(s) | Price(s) | Volume(s) | ||||||
| £65.67 | 19,258 | |||||||
| d) | Aggregated information | |||||||
| - Aggregated volume | 19,258 shares | |||||||
| - Aggregated Price | £65.67 | |||||||
| e) | Date of the transaction | 25/03/2026 | ||||||
| f) | Place of the transaction | Outside a trading venue | ||||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||
| a) | Name | Celine Barroche | |||||||
| 2 | Reason for the notification | ||||||||
| a) | Position/status | Group General Counsel & Company Secretary | |||||||
| b) | Initial notification /Amendment | Initial Notification | |||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||
| a) | Name | Spirax Group plc | |||||||
| b) | LEI | 213800WFVZQMHOZP2W17 | |||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||
| a) | Description of the financial instrument, type of instrument | 2612/13p Ordinary Shares | |||||||
| Identification code | ISIN: GB00BWFGQN14 | ||||||||
| b) | Nature of the transaction | A conditional award of ordinary shares in the Company's PSP 2023. The vesting of such award will be subject to the achievement of performance conditions measured over a three-year period beginning in the year of grant. | |||||||
| c) | Price(s) and volume(s) | ||||||||
| Price(s) | Volume(s) | ||||||||
| £65.67 | 6,155 | ||||||||
| d) | Aggregated information | ||||||||
| - Aggregated volume | 6,155 shares | ||||||||
| - Aggregated Price | £65.67 | ||||||||
| e) | Date of the transaction | 25/03/2026 | |||||||
| f) | Place of the transaction | Outside a trading venue | |||||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
| a) | Name | Jim Devine | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/status | Group HR Director | |||||
| b) | Initial notification /Amendment | Initial Notification | |||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Spirax Group plc | |||||
| b) | LEI | 213800WFVZQMHOZP2W17 | |||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
| a) | Description of the financial instrument, type of instrument | 2612/13p Ordinary Shares | |||||
| Identification code | ISIN: GB00BWFGQN14 | ||||||
| b) | Nature of the transaction | A conditional award of ordinary shares in the Company's PSP 2023. The vesting of such award will be subject to the achievement of performance conditions measured over a three-year period beginning in the year of grant. | |||||
| c) | Price(s) and volume(s) | ||||||
| Price(s) | Volume(s) | ||||||
| £65.67 | 6,443 | ||||||
| d) | Aggregated information | ||||||
| - Aggregated volume | 6,443 shares | ||||||
| - Aggregrated Price | £65.67 | ||||||
| e) | Date of the transaction | 25/03/2026 | |||||
| f) | Place of the transaction | Outside a trading venue | |||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||
| a) | Name | Andrew Mines | |||||||
| 2 | Reason for the notification | ||||||||
| a) | Position/status | Managing Director, Electric Thermal Solutions | |||||||
| b) | Initial notification /Amendment | Initial Notification | |||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||
| a) | Name | Spirax Group plc | |||||||
| b) | LEI | 213800WFVZQMHOZP2W17 | |||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||
| a) | Description of the financial instrument, type of instrument | 2612/13p Ordinary Shares | |||||||
| Identification code | ISIN: GB00BWFGQN14 | ||||||||
| b) | Nature of the transaction | A conditional award of ordinary shares in the Company's PSP 2023. The vesting of such award will be subject to the achievement of performance conditions measured over a three-year period beginning in the year of grant. | |||||||
| c) | Price(s) and volume(s) | ||||||||
| Price(s) | Volume(s) | ||||||||
| £65.67 | 10,900 | ||||||||
| d) | Aggregated information | ||||||||
| - Aggregated volume | 10,900 shares | ||||||||
| - Aggregated Price | £65.67 | ||||||||
| e) | Date of the transaction | 25/03/2026 | |||||||
| f) | Place of the transaction | Outside a trading venue | |||||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Maurizio Preziosa | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Managing Director, Steam Thermal Solutions | |||
| b) | Initial notification /Amendment | Initial Notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Spirax Group plc | |||
| b) | LEI | 213800WFVZQMHOZP2W17 | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial instrument, type of instrument | 2612/13p Ordinary Shares | |||
| Identification code | ISIN: GB00BWFGQN14 | ||||
| b) | Nature of the transaction | A conditional award of ordinary shares in the Company's PSP 2023. The vesting of such award will be subject to the achievement of performance conditions measured over a three-year period beginning in the year of grant. | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £65.67 | 10,865 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 10,865 shares | ||||
| - Aggregated Price | £65.67 | ||||
| e) | Date of the transaction | 25/03/2026 | |||
| f) | Place of the transaction | Outside a trading venue |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||
| a) | Name | Stuart Roby | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/status | Managing Director, Watson Marlow Fluid Technology Solutions | |||||
| b) | Initial notification /Amendment | Initial Notification | |||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
| a) | Name | Spirax Group plc | |||||
| b) | LEI | 213800WFVZQMHOZP2W17 | |||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||
| a) | Description of the financial instrument, type of instrument | 2612/13p Ordinary Shares | |||||
| Identification code | ISIN: GB00BWFGQN14 | ||||||
| b) | Nature of the transaction | A conditional award of ordinary shares in the Company's PSP 2023. The vesting of such award will be subject to the achievement of performance conditions measured over a three-year period beginning in the year of grant. | |||||
| c) | Price(s) and volume(s) | ||||||
| Price(s) | Volume(s) | ||||||
| £65.67 | 10,598 | ||||||
| d) | Aggregated information | ||||||
| - Aggregated volume | 10,598 shares | ||||||
| - Aggregated Price | £65.67 | ||||||
| e) | Date of the transaction | 25/03/2026 | |||||
| f) | Place of the transaction | Outside a trading venue | |||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||
| a) | Name | Maria Wilson | |||||||
| 2 | Reason for the notification | ||||||||
| a) | Position/status | Head of Group Digital | |||||||
| b) | Initial notification /Amendment | Initial Notification | |||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||
| a) | Name | Spirax Group plc | |||||||
| b) | LEI | 213800WFVZQMHOZP2W17 | |||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||
| a) | Description of the financial instrument, type of instrument | 2612/13p Ordinary Shares | |||||||
| Identification code | ISIN: GB00BWFGQN14 | ||||||||
| b) | Nature of the transaction | A conditional award of ordinary shares in the Company's PSP 2023. The vesting of such award will be subject to the achievement of performance conditions measured over a three-year period beginning in the year of grant. | |||||||
| c) | Price(s) and volume(s) | ||||||||
| Price(s) | Volume(s) | ||||||||
| £65.67 | 4,957 | ||||||||
| d) | Aggregated information | ||||||||
| - Aggregated volume | 4,957 shares | ||||||||
| - Aggregated Price | £65.67 | ||||||||
| e) | Date of the transaction | 25/03/2026 | |||||||
| f) | Place of the transaction | Outside a trading venue | |||||||
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