Director/PDMR Shareholding

RNS Number : 9625V
Rotork PLC
11 April 2019
 

Director/PDMR Shareholding

 

Rotork plc (the "Company") announces that, as a result of their participation in the Rotork Share Incentive Plan ("SIP"), the following persons discharging managerial responsibility have each been awarded 1,204 free shares (Rotork plc 0.5p ordinary shares) under the provisions of the SIP as part of the 2019 SIP free share award. The price at which each Rotork ordinary share was awarded was 298.92p:

·     Jonathan Mark Davis, Group Finance Director

·     Paul Christopher Burke, Chief Information Officer

·     Grant Hunter Wood, Divisional Managing Director

·     David Andrew Littlejohns, Divisional Managing Director

The notifications set out below are povided in accordance with the requirements of Article 19 of the EU Market Abuse Regulations.

 

1

 

Details of the person discharging managerial responsibilities / closely associated person

 

a)

 

Name

 

 

 

Jonathan Mark Davis     

2

 

Reason for the notification

 

a)

 

Position/status

 

 

PDMR - Group Finance Director

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 transaction

 

 

Award of free shares under the Rotork Share Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

Nil consideration

1,204

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

n/a (single transaction)

 

 

- Price

 

 

 

e)

 

Date of the transaction

 

 

2019-04-08 (GMT)

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / closely associated person

 

a)

 

Name

 

 

 

Paul Christopher Burke

2

 

Reason for the notification

 

a)

 

Position/status

 

 

PDMR - Chief Information 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 transaction

 

 

Award of free shares under the Rotork Share Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

Nil consideration

1,204

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

n/a (single transaction)

 

 

- Price

 

 

 

e)

 

Date of the transaction

 

 

2019-04-08 (GMT)

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / closely associated person

 

a)

 

Name

 

 

 

Grant Hunter Wood      

2

 

Reason for the notification

 

a)

 

Position/status

 

 

PDMR - Divisional Managing Director

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 transaction

 

 

Award of free shares under the Rotork Share Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

Nil consideration

1,204

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

n/a (single transaction)

 

 

- Price

 

 

 

e)

 

Date of the transaction

 

 

2019-04-08 (GMT)

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / closely associated person

 

a)

 

Name

 

 

 

David Andrew Littlejohns     

2

 

Reason for the notification

 

a)

 

Position/status

 

 

PDMR - Divisional Managing Director

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 transaction

 

 

Award of free shares under the Rotork Share Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

Nil consideration

1,204

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

n/a (single transaction)

 

 

- Price

 

 

 

e)

 

Date of the transaction

 

 

2019-04-08 (GMT)

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 


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