Director/PDMR Shareholding (5392Y)
2012年3月2日 - 4:30PM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMROR
RNS Number : 5392Y
Rotork PLC
02 March 2012
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 accordance
Name of the issuer with section 793 of the Companies
Act (2006).
1. ROTORK PLC 2. (i) DTR 3.1.2R
---- ----------------------------------------- ---- --------------------------------------------
State whether notification relates
to a person
connected with a person discharging
managerial responsibilities/director
Name of person discharging managerial named in 3 and identify the connected
responsibilities/director person
3. PETER IAN FRANCE 4. N/A
---- ----------------------------------------- ---- --------------------------------------------
Indicate whether the notification
is in respect of a holding of the Description of shares (including
person referred to in 3 or 4 above class), debentures or derivatives
or in respect of a nonbeneficial or financial instruments relating
interest (1) to shares
5. PERSON IN 3 6. ORDINARY 5P SHARES
---- ----------------------------------------- ---- --------------------------------------------
State the nature of the transaction
THE VESTING UNDER THE 2000 ROTORK
LONG TERM SHARE INCENTIVE PLAN OF
Name of registered shareholders(s) THE 2009 SHARE AWARD AND THE OFF
and, if more than one, the number MARKET SALE TO THE RELEVANT EMPLOYEE
of shares held by each of them BENEFIT TRUST OF SUFFICIENT SHARES
FOR PAYE AND NI LIABILITIES ARISING
7. PETER IAN FRANCE 8. ON VESTING AND A FURTHER 3,319 SHARES.
---- ----------------------------------------- ---- --------------------------------------------
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial (treasury shares of that class should
instruments relating to shares acquired not be taken into account when calculating
percentage)
13,833 SHARES
LESS THAN 0.1% OF ISSUED CLASS
---- ----------------------------------------- ---- --------------------------------------------
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial (treasury shares of that class should
instruments relating to shares disposed not be taken into account when calculating
percentage)
10, 513 SHARES
LESS THAN 0.1% OF ISSUED CLASS
---- ----------------------------------------- ---- --------------------------------------------
Price per share or value of transaction Date and place of transaction
13. GBP20.65 PER SHARE 14. JERSEY, 01 MARCH 2012
---- ----------------------------------------- ---- --------------------------------------------
Total holding following notification
and total percentage holding following
notification (any treasury shares
should not be taken into account
when calculating percentage) Date issuer informed of transaction
56,021 SHARES (LESS THAN 0.1% OF
15. ISSUED CAPITAL) 16. 01 MARCH 2012
---- ----------------------------------------- ---- --------------------------------------------
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
SECRETARY
23. N/A 24. 01225 733331
---- --------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
STEPHEN RHYS JONES, COMPANY SECRETARY
Date of notification ______02/03/2012_____________________________________
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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
END
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