Spirax Group Plc.LSE: SPX

Re-Appointment of Non-Executive Directors

· Issued by Spirax Group Plc.
RNS Number : 5091D
Spirax-Sarco Engineering PLC
16 May 2012
 
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


This information is provided by RNS
The company news service from the London Stock Exchange
 
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