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In accordance with paragraph 9.6.14 (2) of the Listing Rules, Dr Trudy Schoolenberg, Non-Executive Director, has advised that she has been appointed as a non-executive director of Low & Bonar PLC, an international group manufacturing and supplying a wide range of products to the performance materials industry. Dr Schoolenberg's appointment is with immediate effect. Low & Bonar is listed on the London Stock Exchange.
The Board is satisfied that Dr Schoolenberg's appointment with Low & Bonar complies with the UK Corporate Governance Code 2012 ("Code") and, in particular, will not interfere with her ability to discharge her responsibilities effectively (Section B.3 of the Code).
David Meredith, Director Finance
Tel: 01242 535234
Spirax-Sarco Engineering plc is the world leader in both steam system management and peristaltic pumping. The Company provides a broad range of fluid control products, engineered packages, site services and systems expertise for its diverse range of over 100,000 industrial and institutional customers. The Company helps its customers to optimise production capacity, reduce energy costs and emissions, improve product quality and enhance the safety of their operations. Spirax Sarco is headquartered in Cheltenham, England, has strategically located manufacturing plants around the world and employs approximately 4,700 people, of whom around 1,300 are direct sales and service engineers. Its shares have been listed on the London Stock Exchange since 1959 (symbol: SPX). Further information can be found at www.spiraxsarcoengineering.com
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