ROR Rotork Plc

RNS Number:3675I
Rotork PLC
3 April 2000



Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:

Rotork PLC


2   Name of director:

  R E Slater


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:

 Spouse


4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):

  LOUISE MARY SLATER


5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):

  YES - SPOUSE OF DIRECTOR


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:

  MAXI ISA 


7   Number of shares/amount of stock acquired:

  138 ORDINARY 5p shares


8   Percentage of issued class:

 under .0001%


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:

  #2.86p


13  Date of transaction:

  24/03/2000


14  Date company informed:

  28/03/2000


15  Total holding following this notification:

 RE SLATER 7286 ORD PEP/ISA 2106 ORD IN PROFIT SHARING TRUST LM SLATER 2997ORD
 

16  Total percentage holding of issued class following this notification:

 UNDER .01%


If a director has been granted options by the company, please complete the
following fields:


17  Date of grant:

 13/04/1994


18  Period during which or date on which exercisable:

 ON OR BEFORE 12/04/2004


19  Total amount paid (if any) for grant of the option:

 NIL


20  Description of shares or debentures involved: class, number:

 ORDINARY 5P


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:

  #1.82P


22  Total number of shares or debentures over which options held following
this notification:

  6,312


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:


END

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