TIDMROR

RNS Number : 8579S

Rotork PLC

05 December 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.     IAN GRAHAM KING                           4.     DIRECTOR NAMED IN 3 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding of the 
        person referred to in 3 or 4 above              Description of shares (including 
        or in respect of a nonbeneficial                 class), debentures or derivatives 
        interest (1)                                     or financial instruments relating 
                                                         to shares 
        HOLDING OF PERSON REFERRED TO IN 
 5.     3                                         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.     GILTSPUR NOMINEES LIMITED                 8.     PURCHASE 
      -----------------------------------------  ----  -------------------------------------------- 
 
 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) 
        1,989 SHARES 
                                                         LESS THAN 0.01% OF ISSUED CLASS 
      -----------------------------------------  ----  -------------------------------------------- 
 
 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 
        N/A                                              percentage) 
 
                                                         N/A 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Price per share or value of transaction          Date and place of transaction 
 
 13.    GBP 25.01 PER SHARE                       14.    05/12/2012, LONDON, ENGLAND 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Total holding following notification 
        and total percentage holding following 
        notification (any treasury shares               Date issuer informed of transaction 
        should not be taken into account 
        when calculating percentage) 
 
        7,013 SHARES (LESS THAN 0.01% OF 
 15.    ISSUED CAPITAL)                           16.    05/12/2012 
      -----------------------------------------  ----  -------------------------------------------- 
 
 

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

complete the following boxes

 
       Date of grant                      Period during which or date 
                                           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 
        to be fixed at the time           Total number of shares or 
        of exercise                        debentures over which options 
                                           held following notification 
 21.    N/A                         22.    N/A 
      ---------------------------  ----  ------------------------------- 
 
                                          Name of contact and telephone 
                                           number for queries 
                                           Stephen Rhys Jones, Company 
       Any additional information          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 ___________________05/12/2012________________________ 
 
   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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