Director/PDMR Shareholding (3783N)
31 Agosto 2011 - 12:45PM
UK Regulatory
TIDMROR
RNS Number : 3783N
Rotork PLC
31 August 2011
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
Name of person discharging managerial
managerial responsibilities/director named
responsibilities/director in 3 and identify the connected
3. Alexander William Busby 4. person N/A
---- -------------------------------- ---- --------------------------------
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 non beneficial instruments relating to shares
5. interest (1) Person in 3 6. Ordinary 5p Shares
---- -------------------------------- ---- --------------------------------
Name of registered
shareholders(s) and, if more
than one, the number of shares
held by each of them TD State the nature of the
Waterhouse Nominees (Europe) transaction
7. 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 0.01% of issued
9. 653 Shares 10. class.
---- -------------------------------- ---- --------------------------------
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
of transaction Date and place of transaction
13. GBP15.20 per share 14. London, 24/08/2011
---- -------------------------------- ---- --------------------------------
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) 7,823 (Less than transaction
15. 0.1% of issued capital) 16. 30/08/2011
---- -------------------------------- ---- --------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which
Date of grant or date on which exercisable
17. N/A 18. N/A
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
of the option (class and number)
19. N/A 20. N/A
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant)
or Total number of shares
indication that price or debentures over
is to be fixed at which options held
the time of exercise following notification
21. N/A 22. N/A
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
queries
Stephen Rhys Jones,
Any additional information Company Secretary
23. N/A 24. 01225 733331
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
Stephen Rhys Jones, Company Secretary
Date of notification __31/08/2011_________________________________________
----------------------------------------------------------------------------
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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