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Last checked at 
18 Sep 2015 12:41
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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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1. | Name of the issuer Β Β Rotork plc | 2. | 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 Act (2006). Β Β DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director Β DAVID ANDREW LITTLEJOHNS | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β N/A |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 Β PERSON REFERRED TO IN 3 Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β Β ORDINARY 0.5P SHARES |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β HSBC NOMINEES | 8. | State the nature of the transaction Β SHARE PURCHASE |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 25,000 SHARES | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β LESS THAN 0.01% OF ISSUED CLASS |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A |
13. | Price per share or value of transaction Β 189.3 pence per share | 14. | Date and place of transaction Β LONDON, ENGLAND 18/09/2015 Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 96,785 SHARES (LESS THAN 0.1% OF ISSUED CAPITAL) Β | 16. | Date issuer informed of transaction Β 18/09/2015 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. | Date of grant Β N/A | 18. | Period during which or date on which exercisable Β N/A Β |
19. | Total amount paid (if any) for grant of the option Β N/A | 20. | Description of shares or debentures involved (class and number) Β N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β N/A | 22. | Total number of shares or debentures over which options held following notification Β N/A |
23. | Any additional information Β N/A | 24. | Name of contact and telephone number for queries Β STEPHEN RHYS JONES, COMPANY SECRETARY, 01225 733331
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Name of authorised official of issuer responsible for making notification MIRIAM PARKMAN, ASSISTANT COMPANY SECRETARY Β Date of notification 18/09/2015 |
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