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Last checked at 
6 Apr 2023 16:45
6 April 2023
Rotork plc ('Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMRs')
The Company provides notification of the following transactions undertaken outside of a market venue relating to the below named PDMRs and their respective interests in the ordinary shares of nominal value 0.5p each in the capital of the Company ("Shares") (ISIN: GB00BVFNZH21).
The transactions arise in respect of the 2023 annual award of free Shares made on 6 April 2023 under the Company's HMRC approved Share Incentive Plan ('SIP') to qualifying employees, including the PDMRs. The level of award granted to participants was calculated in accordance with the SIP rules and based on a Share price of £3.1276.
1
| Details of the person discharging managerial responsibilities / closely associated person
| |||||||||||||
a)
| Name
|
Kiet Huynh | ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| Chief Executive Officer | ||||||||||||
b)
| Initial notification /Amendment
| Initial notification | ||||||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||||||
a)
| Name
| Rotork plc | ||||||||||||
b)
| LEI
| 213800AH5RZIHGWRJ718 | ||||||||||||
4
| Details of the transaction(s): section to be repeated for (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 the financial instrument, type of instrument | Ordinary 0.5p shares | ||||||||||||
Identification code | ISIN GB00BVFNZH21 | |||||||||||||
b)
| Nature of the transaction
| Grant of free share awards under the Rotork Share Incentive Plan. | ||||||||||||
c) | Price(s) and volume(s) |
| ||||||||||||
d)
| Date of the transaction
| 2023-04-06 | ||||||||||||
e)
| Place of the transaction
| Outside a trading venue | ||||||||||||
1
| Details of the person discharging managerial responsibilities / closely associated person
| |||||||||||||
a)
| Name
|
Jonathan Mark Davis | ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| Group Finance Director | ||||||||||||
b)
| Initial notification /Amendment
| Initial notification | ||||||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||||||
a)
| Name
| Rotork plc | ||||||||||||
b)
| LEI
| 213800AH5RZIHGWRJ718 | ||||||||||||
4
| Details of the transaction(s): section to be repeated for (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 the financial instrument, type of instrument | Ordinary 0.5p shares | ||||||||||||
Identification code | ISIN GB00BVFNZH21 | |||||||||||||
b)
| Nature of the transaction
| Grant of free share awards under the Rotork Share Incentive Plan. | ||||||||||||
c) | Price(s) and volume(s) |
| ||||||||||||
d)
| Date of the transaction
| 2023-04-06 | ||||||||||||
e)
| Place of the transaction
| Outside a trading venue. | ||||||||||||
1
| Details of the person discharging managerial responsibilities / closely associated person
| |||||||||||||
a)
| Name
|
Paul Burke | ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| Chief Information Officer | ||||||||||||
b)
| Initial notification /Amendment
| Initial notification | ||||||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||||||
a)
| Name
| Rotork plc | ||||||||||||
b)
| LEI
| 213800AH5RZIHGWRJ718 | ||||||||||||
4
| Details of the transaction(s): section to be repeated for (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 the financial instrument, type of instrument | Ordinary 0.5p shares | ||||||||||||
Identification code | ISIN GB00BVFNZH21 | |||||||||||||
b)
| Nature of the transaction
| Grant of free share awards under the Rotork Share Incentive Plan. | ||||||||||||
c) | Price(s) and volume(s) |
| ||||||||||||
d)
| Date of the transaction
| 2023-04-06 | ||||||||||||
e)
| Place of the transaction | Outside a trading venue | ||||||||||||
1
| Details of the person discharging managerial responsibilities / closely associated person
| |||||||||||||
a)
| Name
|
Katherine Callaghan | ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| Group HR Director | ||||||||||||
b)
| Initial notification /Amendment
| Initial notification | ||||||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||||||
a)
| Name
| Rotork plc | ||||||||||||
b)
| LEI
| 213800AH5RZIHGWRJ718 | ||||||||||||
4
| Details of the transaction(s): section to be repeated for (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 the financial instrument, type of instrument | Ordinary 0.5p shares | ||||||||||||
Identification code | ISIN GB00BVFNZH21 | |||||||||||||
b)
| Nature of the transaction
| Grant of free share awards under the Rotork Share Incentive Plan.
| ||||||||||||
c) | Price(s) and volume(s) |
| ||||||||||||
d)
| Date of the transaction
| 2023-04-06 | ||||||||||||
e)
| Place of the transaction
| Outside a trading venue. | ||||||||||||
1
| Details of the person discharging managerial responsibilities / closely associated person
| |||||||||||||
a)
| Name
|
Lyndsey Norris | ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| Business Transformation Director | ||||||||||||
b)
| Initial notification /Amendment
| Initial notification | ||||||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||||||
a)
| Name
| Rotork plc | ||||||||||||
b)
| LEI
| 213800AH5RZIHGWRJ718 | ||||||||||||
4
| Details of the transaction(s): section to be repeated for (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 the financial instrument, type of instrument | Ordinary 0.5p shares | ||||||||||||
Identification code | ISIN GB00BVFNZH21 | |||||||||||||
b)
| Nature of the transaction
| Grant of free share awards under the Rotork Share Incentive Plan. | ||||||||||||
c) | Price(s) and volume(s) |
| ||||||||||||
d)
| Date of the transaction
| 2023-04-06 | ||||||||||||
e)
| Place of the transaction
| Outside a trading venue. | ||||||||||||
1
| Details of the person discharging managerial responsibilities / closely associated person
| |||||||||||||
a)
| Name
| Stuart Pain | ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| Group General Counsel & Company Secretary | ||||||||||||
b)
| Initial notification /Amendment
| Initial notification | ||||||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||||||
a)
| Name
| Rotork plc | ||||||||||||
b)
| LEI
| 213800AH5RZIHGWRJ718 | ||||||||||||
4
| Details of the transaction(s): section to be repeated for (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 the financial instrument, type of instrument | Ordinary 0.5p shares | ||||||||||||
Identification code | ISIN GB00BVFNZH21 | |||||||||||||
b)
| Nature of the transaction
| Grant of free share awards under the Rotork Overseas Profit Linked Share Scheme. | ||||||||||||
c) | Price(s) and volume(s) |
| ||||||||||||
d)
| Date of the transaction
| 2023-04-06 | ||||||||||||
e)
| Place of the transaction
| Outside a trading venue.
| ||||||||||||
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 MAR.
- END -
Rotork contact and telephone number for enquiries:
| |
Stuart Pain, Group General Counsel & Company Secretary | Tel: +44 (0)1225 733 200 |
|
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