TIDMROR

RNS Number : 8290P

Rotork PLC

22 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 
       Name of the issuer                                with section 793 of the Companies 
                                                         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 
                                                         PDMR NAMED IN 3 AND CONNECTED PERSON 
 3.     ROBERT ALASTAIR SPURR                     4.     (ELIZABETH MARY SPURR) 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       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 
        ROBERT ALASTAIR SPURR AND ELIZABETH 
 5.     MARY SPURR                                6.     ORDINARY 5P SHARES 
----  -----------------------------------------  ----  -------------------------------------------- 
 
                                                        State the nature of the transaction 
 
                                                         SALE OF 201 SHARES BY ROBERT ALASTAIR 
                                                         SPURR 
 
                                                         SALE OF 877 SHARES BY ELIZABETH 
                                                         MARY SPURR 
 
       Name of registered shareholders(s)                PURCHASE OF 539 SHARES BY ROBERT 
        and, if more than one, the number                ALASTAIR SPURR TO HOLD IN AN ISA. 
        of shares held by each of them 
                                                         PURCHASE OF 539 SHARES BY ELIZABETH 
 7.     BARCLAYS STOCKBROKERS LTD                 8.     MARY SPURR TO HOLD IN AN ISA. 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 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) 
        1,078 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) 
        1,078 SHARES 
                                                         LESS THAN 0.01% OF ISSUED CLASS 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Price per share or value of transaction 
                                                        Date and place of transaction 
        VALUE OF SALE GBP29,997.24 
 13.    VALUE OF PURCHASE GBP30,236.24            14.    21/08/2014, LONDON, ENGLAND 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       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 
        18,721 SHARES (LESS THAN 0.1% OF 
 15.    ISSUED CAPITAL)                           16.    22/08/2014 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 

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 
       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 
                                           MIRIAM PARKMAN, ASSISTANT 
       Any additional information          COMPANY SECRETARY 01223 
 23.    N/A                         24.    733359 
----  ---------------------------  ----  ------------------------------- 
 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
  MIRIAM PARKMAN, ASSISTANT COMPANY SECRETARY 
 
  Date of notification 22/08/2014 
------------------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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