Director declaration – appointment

LISTING RULE 9.6.14 R

Dr Krishnamurthy Rajagopal, a Non-Executive Director of Bodycote plc, was appointed a Non-Executive Director of Spirax-Sarco Engineering plc with effect from 10 February 2009.

Director declaration – appointment

LISTING RULE 9.6.14 R

Dr Krishnamurthy Rajagopal, a Non-Executive Director of Bodycote plc, was appointed a Non-Executive Director of Spirax-Sarco Engineering plc with effect from 10 February 2009.