Rotork PLC Director/PDMR Shareholding (1780G)
11 Novembro 2022 - 12:00PM
UK Regulatory
TIDMROR
RNS Number : 1780G
Rotork PLC
11 November 2022
11 November 2022
Rotork plc (the 'Company')
Notification of transactions
by Persons Discharging Managerial Responsibilities ("PDMR")
The Company provides notification of the following transactions
relating to the interests of each of the below named PDMRs in the
ordinary shares of nominal value 0.5 pence each in the capital of
the Company ("Share(s)") (ISIN: GB00BVFNZH21).
The transactions arise out of each PDMR's participation in the
monthly partnership share purchase arrangements under the Company's
HMRC approved Share Incentive Plan. All of the Shares were
purchased on 10 November 2022 on the London Stock Exchange at a
price of 278.60 pence per Share.
The following disclosures are given in fulfilment of the
Company's obligations under DTR 3.1 and the UK version of EU Market
Abuse Regulation.
Details of the person discharging managerial responsibilities
1 / closely associated person
a) Name
Jonathan Mark Davis
------------------------- -------------------------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------------
a) Position/status Group Finance Director
------------------------- -------------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------- -------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name Rotork plc
------------------------- -------------------------------------------------------
b) LEI 213800AH5RZIHGWRJ718
------------------------- -------------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
----------------------------------------------------------------------------------
a) Description of Ordinary 0.5p shares
the financial
instrument, type
of instrument
Identification ISIN GB00BVFNZH21
code
b) Nature of the Participation in the monthly partnership
transaction share purchase arrangements under the Company's
HMRC approved Share Incentive Plan.
------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s) Total
Per share GBP2.786 - -
----------- ---------- ------
Aggregated GBP147.66 53 53
----------- ---------- ------
------------------------- -------------------------------------------------
d) Date of the transaction 2022-11-10
------------------------- -------------------------------------------------------
e) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------- -------------------------------------------------------
Details of the person discharging managerial responsibilities
1 / closely associated person
a) Name
Katherine Sophie Callaghan
------------------------- -------------------------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------------
a) Position/status Group HR Director
------------------------- -------------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------- -------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name Rotork plc
------------------------- -------------------------------------------------------
b) LEI 213800AH5RZIHGWRJ718
------------------------- -------------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
----------------------------------------------------------------------------------
a) Description of Ordinary 0.5p shares
the financial
instrument, type
of instrument
Identification ISIN GB00BVFNZH21
code
b) Nature of the Participation in the monthly partnership
transaction share purchase arrangements under the Company's
HMRC approved Share Incentive Plan.
------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s) Total
Per share GBP2.786 - -
----------- ---------- ------
Aggregated GBP150.44 54 54
----------- ---------- ------
------------------------- -------------------------------------------------
d) Date of the transaction 2022-11-10
------------------------- -------------------------------------------------------
e) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------- -------------------------------------------------------
Details of the person discharging managerial responsibilities
1 / closely associated person
a) Name
Grant Wood
------------------------- -------------------------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------------
a) Position/status Operations Director
------------------------- -------------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------- -------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name Rotork plc
------------------------- -------------------------------------------------------
b) LEI 213800AH5RZIHGWRJ718
------------------------- -------------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
----------------------------------------------------------------------------------
a) Description of Ordinary 0.5p shares
the financial
instrument, type
of instrument
Identification ISIN GB00BVFNZH21
code
b) Nature of the Participation in the monthly partnership
transaction share purchase arrangements under the Company's
HMRC approved Share Incentive Plan.
------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s) Total
Per share GBP2.786 - -
----------- ---------- ------
Aggregated GBP150.44 54 54
----------- ---------- ------
------------------------- -------------------------------------------------
d) Date of the transaction 2022-11-10
------------------------- -------------------------------------------------------
e) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------- -------------------------------------------------------
The Company can confirm that each of the above named PDMRs have
complied with their respective obligation to notify the Financial
Conduct Authority of the above transactions as required under the
UK version of the EU Market Abuse Regulation.
- -
Rotork contact and telephone number for enquiries:
Stuart Pain, Group General Counsel Tel: +44 (0)1225 733
& Company Secretary 200
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END
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