Rotork PLC Director/PDMR Shareholding (6894R)
2021年3月10日 - 12:30AM
RNSを含む英国規制内ニュース (英語)
TIDMROR
RNS Number : 6894R
Rotork PLC
09 March 2021
9 March 2021
Rotork plc
("Company")
Notification of transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")
The Company provides notification of the following transactions,
all effected on 8 March 2021 outside of a market venue, relating to
the five below named PDMRs and their respective interests in the
ordinary share capital of the Company ("Shares") (ISIN:
GB00BVFNZH21).
The transactions arise from the audited 84.4% vesting and
immediate dealing by the PDMRs in their respective three-year
performance related nil cost option ("NCO") over, or conditional
award ("CA") of, certain Shares granted to them on either the 7
March or the 1 November 2018 under the Company's Long Term
Incentive Plan 2010 ("LTIP").
The individual PDMR transaction details are set out in the table
below:
Name and position No. and type No. of vested No. of acquired No. of acquired
of PDMR of Shares Shares acquired Shares sold Shares retained
granted on on NCO exercise at 365.20p by PDMR
7 March 2018 or CA release per Share
(unless otherwise on 8 March (3)
stated) 2021 (1)
(2)
Kevin Hostetler,
Chief Executive 340,393 CA 287,291 129,526 157,765
-------------------- ----------------- ---------------- -----------------
Jonathan Davis,
Group Finance
Director 163,461 NCO 137,961 64,615 73,346
-------------------- ----------------- ---------------- -----------------
Grant Wood,
Operations Director 57,802 NCO 48,784 37,625 11,159
-------------------- ----------------- ---------------- -----------------
Paul Burke,
Chief Information
Officer 55,824 NCO 47,115 47, 115 -
-------------------- ----------------- ---------------- -----------------
Katherine Callaghan, 49,366 NCO
Group Human (1 November
Resources Director 2018) 41,664 19,293 22,371
-------------------- ----------------- ---------------- -----------------
(1) Full details of the audited 84.4% 2018 LTIP vesting level,
in particular as regards the performance outturns for each of the
EPS, TSR and ROIC targets set at the time of grant for the
three-year financial period ended 31 December 2020, will appear in
the Directors' Remuneration Report to the Company's 2020 Annual
Report due to be published on 30 March 2021.
(2) The Shares acquired were all existing market purchased
Shares delivered from the Company's Employee Benefit Trust
("EBT").
(3) The Shares sold were purchased by the EBT at the MMQ of
365.20p per share for the business day immediately preceding the
date of the transaction, ie on 5 March 2021.
The Shares sold by each of Messrs. Hostetler, Davis and
Callaghan were sufficient to cover their immediate personal income
tax and social security liability arising on acquisition. Messrs.
Wood and Burke each sold more Shares than was necessary to meet
their personal liability.
(5) The net of tax Shares retained by Messrs. Hostetler and
Davis as Executive Directors remain subject to the clawback
provisions of the LTIP rules. These Shares are also subject to a
compulsory two-year holding period commencing from the date of
vesting and therefore expiring on 8 March 2023.
The Shares retained are held in the name of the PDMR's spouse, a
Person Closely Associated with them as defined under the EU Market
Abuse Regulation ("MAR").
The Company can confirm that each of the above named PDMRs have
complied with their respective obligation to notify the Financial
Conduct Authority of the above transactions as required under
MAR.
- END -
Rotork contact and telephone number for enquiries:
Sandra Forbes, Group General Counsel & Company Secretary
(Interim)
++44 (0) 7775 703 579
Notes:
Legal Entity Identifier: 213800AH5RZIHGWRJ718
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END
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March 09, 2021 10:30 ET (15:30 GMT)
Rotork (LSE:ROR)
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