Director/PDMR Shareholding

RNS Number : 7951S
Rotork PLC
13 March 2023
 

13 March 2023

Rotork plc (the 'Company')

Notification of transactions

by Persons Discharging Managerial Responsibilities ("PDMR")

 

The Company provides notification of the following transactions relating to the interests of each of the below named PDMRs in the ordinary shares of nominal value 0.5 pence each in the capital of the Company ("Share(s)") (ISIN: GB00BVFNZH21).

The transactions arise out of each PDMR's participation in the monthly partnership share purchase arrangements under the Company's HMRC approved Share Incentive Plan.  All of the Shares were purchased on 10 March 2023 on the London Stock Exchange at a price of 311.46 pence per Share.

The following disclosures are given in fulfilment of the Company's obligations under DTR 3.1 and the UK version of EU Market Abuse Regulation.

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

 

Participation in the monthly partnership share purchase arrangements under the Company's HMRC approved Share Incentive Plan.

c)

Price(s) and volume(s)


 

 

Price(s)

Volume(s)

Total

Per share

£3.1146

-

-

Aggregated

£149.50

48

48

 

 



d)

 

Date of the transaction

 

2023-03-10

e)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

1

 

Details of the person discharging managerial responsibilities / closely associated person

 

a)

 

Name

 

 

 

Katherine Sophie 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

 

Participation in the monthly partnership share purchase arrangements under the Company's HMRC approved Share Incentive Plan.

 

c)

Price(s) and volume(s)


 

 

Price(s)

Volume(s)

Total

Per share

£3.1146

-

-

Aggregated

£149.50

48

48

 

 



d)

 

Date of the transaction

 

2023-03-10

e)

 

Place of the transaction

 

London Stock Exchange, Main Market (XLON)

 

1

 

Details of the person discharging managerial responsibilities / closely associated person

 

a)

 

Name

 

 

 

Grant Wood

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 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

 

Participation in the monthly partnership share purchase arrangements under the Company's HMRC approved Share Incentive Plan.

 

c)

Price(s) and volume(s)


 

 

Price(s)

Volume(s)

Total

Per share

£3.1146

-

-

Aggregated

£149.50

48

48

 

 



d)

 

Date of the transaction

 

2023-03-10

e)

 

Place of the transaction

 

London Stock Exchange, Main Market (XLON)

 

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 the UK version of the EU 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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