Rotork PLC Director/PDMR Shareholding (0852A)
24 Setembro 2015 - 6:38AM
UK Regulatory
TIDMROR
RNS Number : 0852A
Rotork PLC
24 September 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
Name of the issuer (iii) a disclosure made in accordance
with section 793 of the Companies
Act (2006).
1. ROTORK PLC 2. DTR 3.1.2 R
---- ----------------------------------------- ---- --------------------------------------------
State whether notification relates
to a person
connected with a person discharging
Name of person discharging managerial managerial responsibilities/director
responsibilities/director named in 3 and identify the connected
person
3. JONATHAN MARK DAVIS 4. CAROL ELIZABETH DAVIS
---- ----------------------------------------- ---- --------------------------------------------
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 IN 4 6. ORDINARY 5P SHARES
---- ----------------------------------------- ---- --------------------------------------------
Name of registered shareholders(s)
and, if more than one, the number State the nature of the transaction
of shares held by each of them
7. HARGREAVES LANSDOWN 8. SHARE 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)
6,000 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)
N/A
N/A
---- ----------------------------------------- ---- --------------------------------------------
Price per share or value of transaction Date and place of transaction
13. GBP1.694 PER SHARE 14. LONDON, ENGLAND 24/09/2015
---- ----------------------------------------- ---- --------------------------------------------
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
203,624 SHARES (LESS THAN 0.1% OF
15. ISSUED CAPITAL) 16. 24/09/2015
---- ----------------------------------------- ---- --------------------------------------------
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
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 Total number of shares or
at time of grant) or indication debentures over which options
that price is to be fixed held following notification
at the time of exercise
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
24/09/2015
-------------------------------------------------------------
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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