TIDMROR

RNS Number : 9688O

Rotork PLC

26 September 2013

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.     DTR 3.1.2R 
----  -----------------------------------------  ----  -------------------------------------------- 
 
                                                        State whether notification relates 
                                                         to a person 
                                                         connected with a person discharging 
                                                         managerial responsibilities/director 
                                                         named in 3 and identify the connected 
       Name of person discharging managerial             person 
        responsibilities/director 
                                                         PDMR NAMED IN 3 AND CONNECTED PERSON 
 3.     ROBERT ALASTAIR SPURR                     4.     (ELIZABETH MARY SPURR) 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       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 
        ROBERT ALASTAIR SPURR AND ELIZABETH 
 5.     MARY SPURR                                6.     ORDINARY 5P SHARES 
----  -----------------------------------------  ----  -------------------------------------------- 
 
                                                        State the nature of the transaction 
                                                         SALE OF 175 SHARES BY ROBERT ALASTAIR 
                                                         SPURR. 
                                                         SALE OF 761 SHARES BY ELIZABETH 
       Name of registered shareholders(s)                MARY SPURR. 
        and, if more than one, the number                PURCHASE OF 494 SHARES BY ROBERT 
        of shares held by each of them                   ALASTAIR SPURR TO HOLD IN AN ISA. 
                                                         PURCHASE OF 442 BY ELIZABETH MARY 
 7.     BARCLAYS STOCKBROKERS LTD                 8.     SPURR TO HOLD IN AN ISA. 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 9.    Number of shares, debentures or            10.   Percentage of issued class acquired 
        financial instruments relating to                (treasury shares of that class should 
        shares acquired                                  not be taken into account when calculating 
                                                         percentage) 
        936 SHARES 
                                                         LESS THAN 0.01% OF ISSUED CAPITAL 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 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) 
        936 SHARES 
                                                         LESS THAN 0.01% OF ISSUED CAPITAL 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Price per share or value of transaction 
 
        VALUE OF SALE GBP25,730.34                      Date and place of transaction 
 13.    VALUE OF PURCHASE GBP 25,949.76           14.    25/09/2013, LONDON, ENGLAND 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       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 
        17,316 SHARES LESS THAN 0.1% OF 
 15.    ISSUED CAPITAL                            16.    25/09/2013 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 

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         Total number of shares or 
        that price is to be fixed                debentures over which options 
        at the time 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 
 23.    N/A                               24.    SECRETARY 01225 733331 
----  ---------------------------------  ----  ------------------------------- 
 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
 
  MIRIAM PARKMAN, ASSISTANT COMPANY SECRETARY 
 
  Date of notification 26/09/2013 
------------------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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