TIDMROR

RNS Number : 8351W

Rotork PLC

25 November 2010

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                               State whether the notification 
                                                relates to (i) a 
                                                transaction notified in 
                                                accordance with DTR 3.1.2 
                                                R, 
                                               (ii) a disclosure made in 
                                                accordance 
                                               LR 9.8.6R(1) or 
                                                (iii) a disclosure made 
                                                in accordance with section 
                                                793 of the Companies Act 
       Name of the issuer                       (2006). 
 1.     Rotork Plc                       2.     (i) 
----  --------------------------------  ----  -------------------------------- 
 
                                               State whether notification 
                                               relates to a person connected 
                                               with a person discharging 
                                               managerial 
                                               responsibilities/director named 
       Name of person discharging              in 3 and identify the connected 
        managerial                             person Connected Person, 
        responsibilities/director              Colston Engineering Services 
 3.     Roger Charles Lockwood           4.    Limited 
----  --------------------------------  ----  -------------------------------- 
 
       Indicate whether the 
       notification is in respect of a         Description of shares 
       holding of the person referred          (including class), debentures 
       to in 3 or 4 above or in                or derivatives or financial 
       respect of a nonbeneficial              instruments relating to shares 
 5.    interest 1 4                      6.    Ordinary 5p Shares 
----  --------------------------------  ----  -------------------------------- 
 
       Name of registered 
       shareholders(s) and, if more 
       than one, the number of shares          State the nature of the 
       held by each of them Colston             transaction 
 7.    Engineering Limited               8.     Purchase 
----  --------------------------------  ----  -------------------------------- 
 
                                               Percentage of issued class 
                                                acquired (treasury shares 
       Number of shares, debentures             of that class should not 
        or financial                            be taken into account when 
        instruments relating to                 calculating percentage) 
        shares acquired                         Less than 0.1% of issued 
 9.     1,000 (One Thousand)             10.    capital 
----  --------------------------------  ----  -------------------------------- 
 
                                               Percentage of issued class 
       Number of shares, debentures             disposed (treasury shares 
        or financial                            of that class should not 
        instruments relating to                 be taken into account when 
        shares disposed                         calculating percentage) 
 11.    n/a                              12.    n/a 
----  --------------------------------  ----  -------------------------------- 
 
       Price per share or value                Date and place of transaction 
        of transaction                          25/11/2010 
 13.    GBP16.14 per share               14.    London, England 
----  --------------------------------  ----  -------------------------------- 
 
       Total holding following 
       notification and total 
       percentage holding following 
       notification (any treasury 
       shares should not be taken into 
       account when calculating                Date issuer informed of 
       percentage) 1,000 , Less than            transaction 
 15.   0.1% of issued capital            16.    25/11/2010 
----  --------------------------------  ----  -------------------------------- 
 
 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 
                                          Period during which or date 
       Date of grant                       on which exercisable 
 17.    n/a                         18.    n/a 
----  ---------------------------  ----  ------------------------------- 
 
                                          Description of shares or 
       Total amount paid (if any)          debentures involved (class 
        for grant of the option            and number) 
 19.    n/a                         20.    n/a 
----  ---------------------------  ----  ------------------------------- 
 
       Exercise price (if fixed 
        at time of grant) or 
        indication that price is          Total number of shares or 
        to be fixed at the time            debentures over which options 
        of exercise                        held following notification 
 21.    n/a                         22.    n/a 
----  ---------------------------  ----  ------------------------------- 
 
                                          Name of contact and telephone 
                                           number for queries 
                                           Stephen Rhys Jones, Company 
 23.   Any additional information   24.    Secretary, 01225 733331 
----  ---------------------------  ----  ------------------------------- 
 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
  Stephen Rhys Jones, Company Secretary 
  Date of notification: 25/11/2010 
------------------------------------------------------------- 
 

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 
 (1)   An issuer making a notification in respect of a transaction 
        relating to the shares or debentures of the issuer 
        should complete boxes 1 to 16, 23 and 24. 
 (2)   An issuer making a notification in respect of a derivative 
        relating the shares of the issuer should complete boxes 
        1 to 4, 6, 8, 13, 14, 16, 23 and 24. 
 (3)   An issuer making a notification in respect of options 
        granted to a director/person discharging managerial 
        responsibilities should complete boxes 1 to 3 and 17 
        to 24. 
 (4)   An issuer making a notification in respect of a financial 
        instrument relating to the shares of the issuer (other 
        than a debenture) should complete boxes 1 to 4, 6, 
        8, 9, 11, 13, 14, 16, 23 and 24. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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