TIDMROR

RNS Number : 3284O

Rotork PLC

05 August 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.     DTR 3.1.2 R 
 
                                                        State whether notification relates 
                                                         to a person 
                                                         connected with a person discharging 
                                                         managerial responsibilities/director 
                                                         named in 3 and identify the connected 
       Name of person discharging managerial             person 
        responsibilities/director 
 
 3.     GARY BRUCE BULLARD                        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 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Name of registered shareholders(s) 
        and, if more than one, the number 
        of shares held by each of them                  State the nature of the transaction 
 
 7.     GARY BRUCE BULLARD                        8.     PURCHASE 
      -----------------------------------------  ----  -------------------------------------------- 
 
 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) 
        700 SHARES 
                                                         LESS THAN 0.01% 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) 
        N/A 
                                                         N/A 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Price per share or value of transaction          Date and place of transaction 
 
 13.    GBP27.72 PER SHARE                        14.    LONDON 05/08/2014 
      -----------------------------------------  ----  -------------------------------------------- 
 
       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 
        3,499 SHARES (LESS THAN 0.01% OF 
 15.    ISSUED CAPITAL)                           16.    05/08/2014 
      -----------------------------------------  ----  -------------------------------------------- 
 
 

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 
                                                 debentures involved (class 
       Total amount paid (if any)                and number) 
        for grant of the option 
 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 
                                                 MIRIAM PARKMAN, ASSISTANT 
       Any additional information                COMPANY SECRETARY, ROTORK 
 23.    N/A                               24.    PLC 01225 733359 
      ---------------------------------  ----  ------------------------------- 
 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
  MIRIAM PARKMAN, ASSISTANT COMPANY SECRETARY 
 
  Date of notification 05/08/2014 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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