Director/PDMR Shareholding

RNS Number : 3697H
Rotork PLC
05 April 2022
 

5 April 2022

Rotork plc ('Company')

 

Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMRs')

 

The Company provides notification of the following transactions undertaken outside of a market venue relating to the below named PDMRs and their respective interests in the ordinary shares of nominal value 0.5p each in the capital of the Company ("Shares") (ISIN: GB00BVFNZH21).  

 

The transactions arise in respect of the 2022 annual award of free Shares made on 4 April 2022 under the Company's HMRC approved Share Incentive Plan ('SIP') and Overseas Profit-Linked Share Scheme ('OPLSS') to qualifying employees, including the PDMRs. The level of award granted to participants was calculated in accordance with the SIP and OPSS rules and based on a Share price of 3.2996. 

 

1

 

Details of the person discharging managerial responsibilities / closely associated person

 

a)

 

Name

 

 

 

Kiet Huynh 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 Chief Executive 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

 

Grant of free share awards under the Rotork Share Incentive Plan.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

Per share

£3.2996

889

Aggregated

£nil

N/A single transaction

 

 

 

 

d)

 

Date of the transaction

 

2022-04-04

e)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / closely associated person

 

a)

 

Name

 

 

 

Jonathan Mark Davis 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 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

 

Grant of free share awards under the Rotork Share Incentive Plan.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

Per share

£3.2996

1,091

Aggregated

£nil

N/A single transaction

 

 

 

 

d)

 

Date of the transaction

 

2022-04-04

e)

 

Place of the transaction

 

Outside a trading venue.

 

 

1

 

Details of the person discharging managerial responsibilities / closely associated person

 

a)

 

Name

 

 

 

Paul Burke 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 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

 

Grant of free share awards under the Rotork Share Incentive Plan.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

Per share

£3.2996

961

Aggregated

£nil

N/A single transaction

 

 

 

 

d)

 

Date of the transaction

 

2022-04-04

e)

 

Place of the transaction

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / closely associated person

 

a)

 

Name

 

 

 

Katherine Callaghan 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 Group HR 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

 

Grant of free share awards under the Rotork Share Incentive Plan.

 

 

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

Per share

£3.2996

822

Aggregated

£nil

N/A single transaction

 

 

 

 

d)

 

Date of the transaction

 

2022-04-04

e)

 

Place of the transaction

 

Outside a trading venue.

 

 

1

 

Details of the person discharging managerial responsibilities / closely associated person

 

a)

 

Name

 

 

 

Grant Wood 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 Group Operations 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

 

Grant of free share awards under the Rotork Share Incentive Plan.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

Per share

£3.2996

986

Aggregated

£nil

N/A single transaction

 

 

 

 

d)

 

Date of the transaction

 

2022-04-04

e)

 

Place of the transaction

 

Outside a trading venue.

 

1

 

Details of the person discharging managerial responsibilities / closely associated person

 

a)

 

Name

 

 

 

Lyndsey Norris

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 Managing Director - Chemical, Process & Industrial

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

 

Grant of free share awards under the Rotork Share Incentive Plan.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

Per share

£3.2996

678

Aggregated

£nil

N/A single transaction

 

 

 

 

d)

 

Date of the transaction

 

2022-04-04

e)

 

Place of the transaction

 

 

Outside a trading venue.

 

1

 

Details of the person discharging managerial responsibilities / closely associated person

 

a)

 

Name

 

 

 

Neil Manning 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 Managing Director - Oil & Gas

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

 

Grant of free share awards under the Rotork Overseas Profit Linked Share Scheme.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

Per share

£3.2966

917

Aggregated

£nil

N/A single transaction

 

 

 

 

d)

 

Date of the transaction

 

2022-04-04

e)

 

Place of the transaction

 

Outside a trading venue.

 

 

 

 

 

 

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:

 

 

Stuart Pain, Group General Counsel &  Company Secretary

Tel:  +44 (0)1225 733 200

 

  

 

 

 

 

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