Rotork PLC Director/PDMR Shareholding (8394G)
06 Março 2015 - 3:28PM
UK Regulatory
TIDMROR
RNS Number : 8394G
Rotork PLC
06 March 2015
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 3.1.2 R
3. Name of person discharging managerial 4. State whether notification relates
responsibilities/director to a person connected with a person
discharging managerial responsibilities/director
ROBERT ALASTAIR SPURR named in 3 and identify the connected
person
N/A
----------------------------------------- ---- --------------------------------------------------
Description of shares (including
Indicate whether the notification class), debentures or derivatives
is in respect of a holding of the or financial instruments relating
person referred to in 3 or 4 above to shares
or in respect of a nonbeneficial
interest (1)
5. PERSON REFERRED TO IN 3 6. ORDINARY 5P SHARES
----------------------------------------- ---- --------------------------------------------------
State the nature of the transaction
THE VESTING UNDER THE 2010 ROTORK
LONG TERM SHARE INCENTIVE PLAN OF
Name of registered shareholders(s) THE 2012 SHARE AWARD AND THE OFF
and, if more than one, the number MARKET SALE TO THE RELEVANT EMPLOYEE
of shares held by each of them BENEFIT TRUST OF SUFFICIENT SHARES
FOR PAYE AND NI LIABILITIES ARISING
7. ROBERT ALASTAIR SPURR 8. ON VESTING AND A FURTHER 983 SHARES
----------------------------------------- ---- --------------------------------------------------
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)
1,855 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
percentage)
1,855 SHARES
LESS THAN 0.01% OF ISSUED CLASS
----------------------------------------- ---- --------------------------------------------------
Price per share or value of transaction Date and place of transaction
13. GBP25.05 14. JERSEY 05/03/2015
----------------------------------------- ---- --------------------------------------------------
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
15. 17,678 SHARES 16. 06/03/2015
----------------------------------------- ---- --------------------------------------------------
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
debentures involved (class
Total amount paid (if any) and number)
for grant of the option
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
06/03/2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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