Last checked at 11 Apr 2019 16:50
Director/PDMR Shareholding
Rotork plc (the "Company") announces that, as a result of their participation in the Rotork Share Incentive Plan ("SIP"), the following persons discharging managerial responsibility have each been awarded 1,204 free shares (Rotork plc 0.5p ordinary shares) under the provisions of the SIP as part of the 2019 SIP free share award. The price at which each Rotork ordinary share was awarded was 298.92p:
· Jonathan Mark Davis, Group Finance Director
· Paul Christopher Burke, Chief Information Officer
· Grant Hunter Wood, Divisional Managing Director
· David Andrew Littlejohns, Divisional Managing Director
The notifications set out below are povided in accordance with the requirements of Article 19 of the EU Market Abuse Regulations.
1
| Details of the person discharging managerial responsibilities / closely associated person
| ||||
a)
| Name
|
Jonathan Mark Davis | |||
2
| Reason for the notification
| ||||
a)
| Position/status
| PDMR - 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
| Award of free shares under the Rotork Share Incentive Plan | |||
c)
| Price(s) and volume(s) |
|
|
|
|
|
| Price(s) | Volume(s) |
| |
|
| Nil consideration | 1,204 |
| |
|
|
|
|
| |
d)
| Aggregated information |
| |||
|
| ||||
- Aggregated volume | n/a (single transaction) | ||||
|
| ||||
- Price |
| ||||
|
| ||||
e)
| Date of the transaction
| 2019-04-08 (GMT) | |||
f)
| Place of the transaction
| Outside a trading venue | |||
1
| Details of the person discharging managerial responsibilities / closely associated person
| ||||
a)
| Name
|
Paul Christopher Burke | |||
2
| Reason for the notification
| ||||
a)
| Position/status
| PDMR - 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
| Award of free shares under the Rotork Share Incentive Plan | |||
c)
| Price(s) and volume(s) |
|
|
|
|
|
| Price(s) | Volume(s) |
| |
|
| Nil consideration | 1,204 |
| |
|
|
|
|
| |
d)
| Aggregated information |
| |||
|
| ||||
- Aggregated volume | n/a (single transaction) | ||||
|
| ||||
- Price |
| ||||
|
| ||||
e)
| Date of the transaction
| 2019-04-08 (GMT) | |||
f)
| Place of the transaction
| Outside a trading venue | |||
1
| Details of the person discharging managerial responsibilities / closely associated person
| ||||
a)
| Name
|
Grant Hunter Wood | |||
2
| Reason for the notification
| ||||
a)
| Position/status
| PDMR - Divisional Managing 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
| Award of free shares under the Rotork Share Incentive Plan | |||
c)
| Price(s) and volume(s) |
|
|
|
|
|
| Price(s) | Volume(s) |
| |
|
| Nil consideration | 1,204 |
| |
|
|
|
|
| |
d)
| Aggregated information |
| |||
|
| ||||
- Aggregated volume | n/a (single transaction) | ||||
|
| ||||
- Price |
| ||||
|
| ||||
e)
| Date of the transaction
| 2019-04-08 (GMT) | |||
f)
| Place of the transaction
| Outside a trading venue | |||
1
| Details of the person discharging managerial responsibilities / closely associated person
| ||||
a)
| Name
|
David Andrew Littlejohns | |||
2
| Reason for the notification
| ||||
a)
| Position/status
| PDMR - Divisional Managing 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
| Award of free shares under the Rotork Share Incentive Plan | |||
c)
| Price(s) and volume(s) |
|
|
|
|
|
| Price(s) | Volume(s) |
| |
|
| Nil consideration | 1,204 |
| |
|
|
|
|
| |
d)
| Aggregated information |
| |||
|
| ||||
- Aggregated volume | n/a (single transaction) | ||||
|
| ||||
- Price |
| ||||
|
| ||||
e)
| Date of the transaction
| 2019-04-08 (GMT) | |||
f)
| Place of the transaction
| Outside a trading venue | |||