TIDMROR

RNS Number : 9116B

Rotork PLC

10 March 2014

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 
                                                         with section 793 of the Companies 
       Name of the issuer                                Act (2006). 
 
 1.     ROTORK PLC                                2.     (i) DTR 3.1.2 R 
 
                                                        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.     GRANT HUNTER WOOD                         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 
      -----------------------------------------  ----  -------------------------------------------------- 
 
 7.    Name of registered shareholders(s)         8.               State the nature of the transaction 
        and, if more than one, the number 
        of shares held by each of them                              THE VESTING UNDER THE 2010 ROTORK 
                                                                    LONG TERM SHARE INCENTIVE PLAN OF 
        GRANT HUNTER WOOD                                           THE 2011 SHARE AWARD AND THE OFF 
                                                                    MARKET SALE TO THE RELEVANT EMPLOYEE 
                                                                    BENEFIT TRUST OF SUFFICIENT SHARES 
                                                                    FOR PAYE AND NI LIABILITIES ARISING 
                                                                    ON VESTING AND A FURTHER 1,207 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) 
        4,557 SHARES 
 
                                                         LESS THAN 0.01 % OF ISSUED CAPITAL 
      -----------------------------------------  ----  -------------------------------------------------- 
 
 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) 
        3,349 SHARES 
                                                         LESS THAN 0.01 % OF ISSUED CAPITAL 
      -----------------------------------------  ----  -------------------------------------------------- 
 
       Price per share or value of transaction          Date and place of transaction 
 
 13.    GBP 27.63 PER SHARE                       14.    JERSEY, 07/03/2014 
      -----------------------------------------  ----  -------------------------------------------------- 
 
       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 
        4,869 SHARES (LESS THAN 0.01% OF 
 15.    ISSUED CAPITAL)                           16.    07/03/2014 
      -----------------------------------------  ----  -------------------------------------------------- 
 
 

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

 
       Date of grant                            Period during which or date 
                                                 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 
       Any additional information                number for queries 
                                                 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 
  10/03/2014 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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