Directors Shareholding(s)
Rotork PLC
8 February 2001
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Rotork plc
2 Name of director:
A. Walker
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2 above
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Alexander Walker
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s):
m/a
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Purchase of 5p ordinary shares.
7 Number of shares/amount of stock acquired:
5,000
8 Percentage of issued class:
Under 0.001%
9 Number of shares/amount of stock disposed:
n/a
10 Percentage of issued class:
n/a
11 Class of security:
5p ordinary shares
12 Price per share:
£2.61
13 Date of transaction:
27 December 2000
14 Date company informed:
7 February 2001
15 Total holding following this notification:
5,000
16 Total percentage holding of issued class following this notification:
Under 0.001%
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
n/a
18 Period during which or date on which exercisable:
n/a
19 Total amount paid (if any) for grant of the option:
n/a
20 Description of shares or debentures involved: class, number:
n/a
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
n/a
22 Total number of shares or debentures over which options held following
this notification:
n/a
23 Contact name for queries:
Stephen R. Jones
24 Contact telephone number:
01225-733331
25 Name of company official responsible for making notification:
Stephen R. Jones
Additional Information:
Mr Walker was appointed a non executive Director on 18 January 2001.
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