Director/PDMR Shareholding

RNS Number:9925J
Rotork PLC
14 December 2007

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1. Name of the issuer 2. State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2
R,
(ii) a disclosure made in accordance LR 9.8.6R(1)
Rotork p.l.c. or
(iii) a disclosure made in accordance with
section 793 of the Companies Act (2006).

DTR 3.1.2R

3. Name of person discharging managerial 4. State whether notification relates to a person
responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and identify
the connected person
W.H. Whiteley
N/A

5. Indicate whether the notification is in respect 6. Description of shares (including class),
of a holding of the person referred to in 3 or 4 debentures or derivatives or financial
above or in respect of a nonbeneficial instruments relating to shares
interest 1

Notification in respect of a holding of person in 5p ordinary shares
3.

7. Name of registered shareholders(s) and, if more 8. State the nature of the transaction
than one, the number of shares held by each of
them

W.H. Whiteley
Sale of shares

9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury
instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)

N/A N/A

11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)

41,360 Under 0.05%

13. Price per share or value of transaction 14. Date and place of transaction

31,360 at 987p
10,000 at 997p London - 14/12/07

15. Total holding following notification and total 16. Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into account
when calculating percentage)

77,709 and under 0.1%
14/12/07

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17. Date of grant 18. Period during which or date on which exercisable

N/A N/A

19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved
option (class and number)

N/A N/A

21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at the time options held following notification
of exercise

N/A N/A

23. Any additional information 24. Name of contact and telephone number for queries

Stephen R. Jones
N/A Tel: 01225-733331

Name of authorised official of issuer responsible for making notification

Date of notification ____Stephen R. Jones_______________________________________

Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.

(1) An issuer making a notification in respect of a transaction relating to the shares or
debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer
should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23
and 24.

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