Director/PDMR Shareholding (8919B)
23 Abril 2012 - 12:52PM
UK Regulatory
TIDMROR
RNS Number : 8919B
Rotork PLC
23 April 2012
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
Name of the issuer Act (2006).
1. ROTORK PLC 2. (i) DTR 3.1.2R
---- ----------------------------------------- ---- --------------------------------------------
State whether notification relates
to a person
connected with a person discharging
managerial responsibilities/director
Name of person discharging managerial named in 3 and identify the connected
responsibilities/director person
3. DAVID ANDREW LITTLEJOHNS 4. CONNECTED PERSON, SALLY LITTLEJOHNS
---- ----------------------------------------- ---- --------------------------------------------
Indicate whether the notification
is in respect of a holding of the Description of shares (including
person referred to in 3 or 4 above class), debentures or derivatives
or in respect of a nonbeneficial or financial instruments relating
interest (1) to shares
5. PERSON REFERRED TO IN 4 6. ORDINARY 5P SHARES
---- ----------------------------------------- ---- --------------------------------------------
Name of registered shareholders(s)
and, if more than one, the number
of shares held by each of them State the nature of the transaction
7. SALLY LITTLEJOHNS 8. SALE
---- ----------------------------------------- ---- --------------------------------------------
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial (treasury shares of that class should
instruments relating to shares acquired not be taken into account when calculating
percentage)
N/A N/A
---- ----------------------------------------- ---- --------------------------------------------
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial (treasury shares of that class should
instruments relating to shares disposed not be taken into account when calculating
percentage)
1,582 SHARES
LESS THAN 0.01% OF ISSUED CLASS
---- ----------------------------------------- ---- --------------------------------------------
Price per share or value of transaction Date and place of transaction
13. GBP22.13 PER SHARE 14. 20/04/2012, LONDON
---- ----------------------------------------- ---- --------------------------------------------
Total holding following notification
and total percentage holding following
notification (any treasury shares
should not be taken into account
when calculating percentage) Date issuer informed of transaction
6,310 SHARES, LESS THAN 0.01% OF
15. ISSUED CAPITAL 16. 20/04/2012
---- ----------------------------------------- ---- --------------------------------------------
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
Any additional information STEPHEN RHYS JONES
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 ________23/04/2012____________________________
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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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