Director/PDMR Shareholding (0129D)
2011年3月16日 - 2:17AM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMROR
RNS Number : 0129D
Rotork PLC
15 March 2011
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
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) or
(iii) a disclosure made in
Name of the issuer accordance with section 793 of
1. Rotork Plc 2. the Companies Act (2006). (i)
---- -------------------------------- ---- --------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial
managerial responsibilities/director named
responsibilities/director Peter in 3 and identify the connected
3. Ian France 4. person N/A
---- -------------------------------- ---- --------------------------------
Indicate whether the
notification is in respect of a Description of shares
holding of the person referred (including class), debentures
to in 3 or 4 above or in or derivatives or financial
respect of a nonbeneficial instruments relating to shares
5. interest 1 Person in 3 6. Ordinary 5p Shares
---- -------------------------------- ---- --------------------------------
State the nature of the
transaction The vesting under
the Rotork Long Term Share
Incentive Plan of the 2008
gross share award and the off
market sale to the relevant
Name of registered employee benefit trust of
shareholders(s) and, if more sufficient shares for PAYE and
than one, the number of shares NI liabilities arising on
held by each of them Peter Ian vesting and a further 4,500
7. France 8. shares.
---- -------------------------------- ---- --------------------------------
Percentage of issued class
acquired (treasury shares of
Number of shares, debentures or that class should not be taken
financial instruments relating into account when calculating
to shares acquired 8,829 percentage) Less than 0.01% of
9. Shares 10. issued class.
---- -------------------------------- ---- --------------------------------
Percentage of issued class
disposed (treasury shares of
Number of shares, debentures or that class should not be taken
financial instruments relating into account when calculating
to shares disposed 18,374 percentage) Less than 0.01% of
11. Shares 12. issued class.
---- -------------------------------- ---- --------------------------------
Price per share or value of Date and place of transaction
13. transaction GBP17.06 per share 14. Jersey, 11/03/2011
---- -------------------------------- ---- --------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage) 52,452 (Less than Date issuer informed of
15. 0.1% of issued capital) 16. transaction 14/03/2011
---- -------------------------------- ---- --------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
Date of grant on which exercisable
17. N/A 18. N/A
---- --------------------------- ---- -------------------------------
Description of shares or
Total amount paid (if any) debentures involved (class
for grant of the option and number)
19. N/A 20. N/A
---- --------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
of exercise held following notification
21. N/A 22. N/A
---- --------------------------- ---- -------------------------------
Name of contact and telephone
number for queries
Any additional information Stephen Rhys Jones, Company
23. N/A 24. Secretary 01225 733331
---- --------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
Stephen Rhys Jones, Company Secretary
Date of notification __15/03/2011_________________________________________
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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
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