| Spirax-Sarco Engineering plc | Charlton House Cheltenham Glos. GL53 8ER |
News Release | Telephone: 01242 521361 Fax: 01242 581470 www.SpiraxSarcoEngineering.com |
Wednesday, 16th May 2012
Re-Appointment of Non-Executive Directors
The Board of Directors is pleased to announce that it has resolved to re-appoint the following non‑executive directors when their current appointments expire:
· Mr Bill Whiteley as Chairman with effect from 1st July 2012;
· Mr Gareth Bullock as an independent Non-Executive Director and Chairman of the Remuneration Committee with effect from 1st July 2012; and
· Mr Clive Watson as an independent Non-Executive Director and Chairman of the Audit Committee with effect from 17th July 2012.
Enquiries:
Bill Whiteley
Chairman
Mark E Vernon
Chief Executive
Spirax-Sarco Engineering plc
Charlton House
Cheltenham, Glos.
GL53 8ER
Tel: 01242 535234