TIDMROR

RNS Number : 6455Z

Rotork PLC

08 March 2013

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

 
 1.    Name of the issuer                         2.         State whether the notification relates 
                                                              to (i) a 
        ROTORK PLC                                            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 
                                                              with section 793 of the Companies 
                                                              Act (2006). 
 
                                                              (i) DTR 3.1.2 R 
----  -----------------------------------------  ----  -------------------------------------------- 
 
                                                        State whether notification relates 
                                                         to a person 
                                                         connected with a person discharging 
       Name of person discharging managerial             managerial responsibilities/director 
        responsibilities/director                        named in 3 and identify the connected 
                                                         person 
 
 3.     ROBERT H ARNOLD                           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 REFERRED TO IN 3                   6.     ORDINARY 5P SHARES 
----  -----------------------------------------  ----  -------------------------------------------- 
 
                                                        State the nature of the transaction 
 
                                                         THE VESTING UNDER THE 2010 ROTORK 
                                                         LONG TERM SHARE INCENTIVE PLAN OF 
       Name of shareholders(s) and, if                   THE 2010 SHARE AWARD AND THE OFF 
        more than one, the number of shares              MARKET SALE TO THE RELEVANT EMPLOYEE 
        held by each of them                             BENEFIT TRUST OF SUFFICIENT SHARES 
                                                         FOR TAX AND OTHER DEDUCTIONS ARISING 
 7.     ROBERT H ARNOLD                           8.     ON VESTING. 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 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) 
        12,208 SHARES 
                                                         LESS THAN 0.01% 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 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) 
        4,513 SHARES 
 
                                                         LESS THAN 0.01% 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Price per share or value of transaction          Date and place of transaction 
 
 13.    GBP29.50 PER SHARE                        14.    JERSEY 08/03/2013 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Total holding following notification 
        and total percentage holding following 
        notification (any treasury shares 
        should not be taken into account 
        when calculating percentage) 
 
 
        33,052 SHARES (LESS THAN 0.01 %                 Date issuer informed of transaction 
 15.    OF ISSUED CAPITAL)                        16.    08/03/2013 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 

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         Total number of shares or 
        that price is to be fixed                debentures over which options 
        at the time 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 
 
  MIRIAM PARKMAN, ASSISTANT COMPANY SECRETARY 
 
  Date of notification 08/03/2013 
------------------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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