TIDMROR

RNS Number : 8384G

Rotork PLC

06 March 2015

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 
----  ----------------------------------------  ----  -------------------------------------------------- 
 
 3.    Name of person discharging managerial     4.    State whether notification relates 
        responsibilities/director                       to a person connected with a person 
                                                        discharging managerial responsibilities/director 
        JONATHAN MARK DAVIS                             named in 3 and identify the connected 
                                                        person 
 
                                                        N/A 
----  ----------------------------------------  ----  -------------------------------------------------- 
 
                                                       Description of shares (including 
       Indicate whether the notification                class), debentures or derivatives 
        is in respect of a holding of the               or financial instruments relating 
        person referred to in 3 or 4 above              to shares 
        or in respect of a nonbeneficial 
        interest (1) 
 
 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 registered shareholders(s)               THE 2012 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.     JONATHAN MARK DAVIS                      8.     ON VESTING AND A FURTHER 1,477 SHARES 
----  ----------------------------------------  ----  -------------------------------------------------- 
 
 9.    Number of shares, debentures or           10.   Percentage of issued class acquired 
        financial instruments relating to               (treasury shares of that class should 
        shares acquired                                 not be taken into account when calculating 
                                                        percentage) 
        4,675 SHARES 
                                                        LESS THAN 0.01% OF ISSUED CAPITAL 
----  ----------------------------------------  ----  -------------------------------------------------- 
 
 11.   Number of shares, debentures or           12.   Percentage of issued class disposed 
        financial instruments relating to               (treasury shares of that class should 
        shares disposed                                 not be taken into account when calculating 
                                                        percentage) 
        3,675 SHARES 
                                                        LESS THAN 0.01% OF ISSUED CAPITAL 
----  ----------------------------------------  ----  -------------------------------------------------- 
 
       Price per share or value of transaction         Date and place of transaction 
 
 13.    GBP25.05                                 14.    JERSEY 05/03/2015 
----  ----------------------------------------  ----  -------------------------------------------------- 
 
       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 
        19,585 SHARES (LESS THAN 0.1% OF 
 15.    ISSUED CAPITAL)                          16.    06/03/2015 
----  ----------------------------------------  ----  -------------------------------------------------- 
 
 

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 
  06/03/2015 
------------------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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