Last checked at 16 Sep 2015 09:54
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer
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).
DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director
LUCINDA MaRGARET BELL | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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
PERSON REFERRED TO IN 3
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY 0.5P SHARES |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
NW BROWN ISA NOMINEES LIMITED | 8. | State the nature of the transaction
SHARE PURCHASE |
9. | Number of shares, debentures or financial instruments relating to shares acquired
7,150 SHARES | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.001% OF ISSUED CLASS |
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction
VALUE OF TRANSACTION £15,134.90 | 14. | Date and place of transaction
LONDON, ENGLAND 15/09/2015
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
7,150 SHARES (LESS THAN 0.001% OF ISSUED CAPITAL)
| 16. | Date issuer informed of transaction
15/09/2015 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which exercisable
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A | 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
N/A | 24. | Name of contact and telephone number for queries
STEPHEN RHYS JONES, COMPANY SECRETARY, 01225 733331
|
Name of authorised official of issuer responsible for making notification MIRIAM PARKMAN, ASSISTANT COMPANY SECRETARY
Date of notification 16/09/2015 |