Rotork PLC Director/PDMR Shareholding
2024年4月12日 - 12:59AM
RNS Regulatory News
RNS Number : 3378K
Rotork PLC
11 April 2024
11 April 2024
Rotork plc (the
'Company')
Notification of
transactions
by a Person Discharging
Managerial Responsibilities ("PDMR")
Rotork PLC (the "Company") announces
that on 11 April 2024 Ben Peacock was granted conditional share
awards over an aggregate of 70,640 ordinary shares in the Company
(the "Awards"). The number of shares over which Awards were granted
was calculated using the average of the market prices at the close
of trading on the London Stock Exchange on the five dealing days
prior to the grant date, being £3.2624 per ordinary
share.
The Awards were granted to
facilitate the recruitment of Ben Peacock and to compensate him for
awards forfeited by him as a result of leaving his previous
employer to move to the Company. In determining the structure of
the Awards the form, timing and expected value of the forfeited
awards were considered.
The Awards will be satisfied by way
of a transfer of shares by the trustee of the Company's employee
benefit trust. The Awards will be subject to malus and clawback
provisions, and continued employment (subject to market-standard
good leaver provisions). Save for this, the Awards are not subject
to any performance condition.
The Awards vest in three tranches.
The first tranche vested on 11 April 2024, and consequently 8,811
shares were transferred to Mr Peacock on 11 April 2024. A further
31,897 shares will vest on 11 April 2025 and 29,932 shares will
vest on 18 April 2026.
1
|
Details of the person discharging managerial responsibilities
/ closely associated person
|
a)
|
Name
|
Ben Peacock
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Chief Financial Officer
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
Rotork plc
|
b)
|
LEI
|
213800AH5RZIHGWRJ718
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
a)
|
Description of the financial
instrument, type of instrument
|
Ordinary 0.5p shares
|
|
|
Identification code
|
ISIN GB00BVFNZH21
|
|
|
b)
|
Nature of the transactions
|
(i) Grant of
Conditional Share Awards.
(ii) Acquisition of
shares pursuant to the vesting of a Conditional Share
Award.
|
|
c)
|
Price(s) and volume(s)
|
|
(i)
|
|
Price(s)
|
Volume(s)
|
Per
share
|
£nil
|
70,640
|
Aggregated
|
N/A single
transaction
|
(ii)
|
|
Price(s)
|
Volume(s)
|
Per
share
|
£nil
|
8,811
|
Aggregated
|
N/A single
transaction
|
|
|
|
d)
|
Date of the transactions
|
2024-04-11
|
e)
|
Place of the transaction
|
Outside a trading venue.
|
The Company can confirm that the
above named PDMR has complied with his obligation to notify the
Financial Conduct Authority of the above transactions as required
under the UK Market Abuse Regulation.
-
END -
Rotork contact and telephone number for
enquiries:
Stuart Pain, Group General
Counsel & Company Secretary
|
Tel: +44 (0)1225 733
200
|
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END
DSHBUGDSIUBDGSB
Rotork (LSE:ROR)
過去 株価チャート
から 4 2024 まで 5 2024
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から 5 2023 まで 5 2024