Rotork PLC - Directors Shareholding

RNS No 2945c
ROTORK PLC
16th July 1998

Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Rotork p.l.c.

2   Name of director:
Robert Edward Slater

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
The notification is in respect of the director named in 2. above

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Bradford and Bingley (PEPs) Limited : 6526 Ordinary Shares of 5p each;
Rotork Pension Trustees Limited : 1918 Ordinary Shares of 5p each
Own name re an option dated 13 April 1994 granted under the Rotork Employee
Share Option Scheme in relation to 12,912 Ordinary Shares of 5p each at a
grant price of #1.82 per share.

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Notification on appointment as a director of Rotork p.l.c.

7   Number of shares/amount of stock acquired:
N/a notification on appointment

8   Percentage of issued class:
All interests amount to less than 0.025% of the class

9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary shares of 5p each

12  Price per share:
See above

13  Date of transaction:
Various

14  Date company informed:
On appointment - 16 7 98

15  Total holding following this notification:
As above

16  Total percentage holding of issued class following this notification:
As above

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
13 April 1994

18  Period during which or date on which exercisable:
Between 3 and 10 years from the date of grant

19  Total amount paid (if any) for grant of the option:
Nil for the grant but the option price is #1.82 per share

20  Description of shares or debentures involved: class, number:
12912 Ordinary shares of 5p each

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
#1.82

22  Total number of shares or debentures over which options held following
this notification:
As above

23  Contact name for queries:
MJ White

24  Contact telephone number:
01225 733200

25  Name of company official responsible for making notification:
MJ White

Additional Information:


END

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