RNS Number : 5663C

Spirax Group PLC

27 March 2025

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	Award of 22,647 shares under the Spirax-Sarco PSP (2025) that will vest in 2028 subject to performance conditions
	c)
Price(s) and volume(s)			Price(s)		Volume(s)
			£67.38		22,647
d)		Aggregated information
	- Aggregated volume			22,647 shares
	- Aggregated  Price			£67.38
	e)	Date of the transaction	25/03/2025
	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	Award of 10,427 shares under the Spirax-Sarco PSP (2025) that will vest in 2028 subject to performance conditions
	c)
Price(s) and volume(s)			Price(s)		Volume(s)
			£67.38		10,427
d)		Aggregated information
	- Aggregated volume			10,427 shares
	- Aggregated  Price			£67.38
	e)	Date of the transaction	25/03/2025
	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	Award of  8,069 shares under the Spirax-Sarco PSP (2025) that will vest in 2028 subject to performance conditions
	c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£67.38	8,069
d)		Aggregated information
	- Aggregated volume	8,069 shares
	- Aggregated Price	£67.38
	e)	Date of the transaction	25/03/2025
	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	Award of 8,069 shares under the Spirax-Sarco PSP (2025) that will vest in 2028 subject to performance conditions
	c)	Price(s) and volume(s)
			Price(s)			Volume(s)
			£67.38			8,069
d)		Aggregated information
	- Aggregated volume	8,069 shares
	- Aggregated Price	£67.38
	e)	Date of the transaction	25/03/2025
	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	Award of 8,069 shares under the Spirax-Sarco PSP (2025) that will vest in 2028 subject to performance conditions.
	c)	Price(s) and volume(s)
				Price(s)	Volume(s)
				£67.38	8,069
d)		Aggregated information
		- Aggregated volume	8,069 shares
	- Aggregated Price	£67.38
	e)	Date of the transaction	25/03/2025
	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	Award of 4,897 shares under the Spirax-Sarco PSP (2025) that will vest in 2028 subject to performance conditions
	c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£67.38	4,897
d)		Aggregated information
	- Aggregated volume	4,897 shares
	- Aggregrated  Price	£67.38
	e)	Date of the transaction	25/03/2025
	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	Award of 4,897 shares under the Spirax-Sarco PSP (2025) that will vest in 2028 subject to performance conditions
	c)	Price(s) and volume(s)
			Price(s)			Volume(s)
			£67.38			4,897
d)		Aggregated information
	- Aggregated volume	4,897  shares
	- Aggregated Price	£67.38
	e)	Date of the transaction	25/03/2025
	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	Sarah Peers
2	Reason for the notification
a)	Position/status	Group Director of Sustainability
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	Award of 4,081 shares under the Spirax-Sarco PSP (2025) that will vest in 2028 subject to performance conditions
	c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£67.38	4,081
d)		Aggregated information
	- Aggregated volume	4,081 shares
	- Aggregated  Price	£67.38
	e)	Date of the transaction	25/03/2025
	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	Award of 4,081 shares under the Spirax-Sarco PSP (2025) that will vest in 2028 subject to performance conditions
	c)	Price(s) and volume(s)
			Price(s)			Volume(s)
			£67.38			4,081
d)		Aggregated information
	- Aggregated volume	4,081  shares
	- Aggregated Price	£67.38
	e)	Date of the transaction	25/03/2025
	f)	Place of the transaction	Outside a trading venue

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