Last checked at 21 May 2019 15:44
Director/PDMR Shareholding
Rotork plc (the "Company") announces that it has been notified of the following transactions in the Company's ordinary 0.5p shares undertaken by directors/persons discharging managerial responsibility ("PDMR").
On 16 May 2019, the following directors/PDMR were granted nil cost options/conditional awards under the rules of the Rotork 2019 Long Term Incentive Plan.
Participant Name | Award |
Kevin George Hostetler | 315,015 |
Jonathan Mark Davis | 151,274 |
Paul Christopher Burke | 61,603 |
Vijay Rao | 54,644 |
Grant Hunter Wood | 53,492 |
Katherine Sophie Callaghan | 51,802 |
David Andrew Littlejohns | 46,649 |
Kiet Tuan Huynh | 46,202 |
Neil Manning | 46,072 |
The notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulations.
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name
| Kevin George Hostetler
| |||
2
| Reason for the notification
| ||||
a)
| Position/status
| PDMR - Group Chief Executive | |||
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 conditional award under the Rotork 2019 Long Term Incentive Plan | |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
Nil consideration | 315,015 | ||||
d)
| Aggregated information | ||||
- Aggregated volume | n/a (single transaction) | ||||
- Price | |||||
e)
| Date of the transaction
| 2019-05-16 (GMT) | |||
f)
| Place of the transaction
| Outside a trading venue | |||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
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
| Grant of nil cost options under the Rotork 2019 Long Term Incentive Plan | |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
Nil consideration | 151,274 | ||||
d)
| Aggregated information | ||||
- Aggregated volume | n/a (single transaction) | ||||
- Price | |||||
e)
| Date of the transaction
| 2019-05-16 (GMT) | |||
f)
| Place of the transaction
| Outside a trading venue | |||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
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
| Grant of nil cost options under the Rotork 2019 Long Term Incentive Plan | |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
Nil consideration | 61,603 | ||||
d)
| Aggregated information | ||||
- Aggregated volume | n/a (single transaction) | ||||
- Price | |||||
e)
| Date of the transaction
| 2019-05-16 (GMT) | |||
f)
| Place of the transaction
| Outside a trading venue | |||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name
| Vijay Rao
| |||
2
| Reason for the notification
| ||||
a)
| Position/status
| PDMR - Strategy and M&A 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 conditional award under the Rotork 2019 Long Term Incentive Plan | |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
Nil consideration | 54,644 | ||||
d)
| Aggregated information | ||||
- Aggregated volume | n/a (single transaction) | ||||
- Price | |||||
e)
| Date of the transaction
| 2019-05-16 (GMT) | |||
f)
| Place of the transaction
| Outside a trading venue | |||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name
| Grant Hunter Wood
| |||
2
| Reason for the notification
| ||||
a)
| Position/status
| PDMR - Divisional Managing Director (Rotork Controls) | |||
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 nil cost options under the Rotork 2019 Long Term Incentive Plan | |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
Nil consideration | 53,492 | ||||
d)
| Aggregated information | ||||
- Aggregated volume | n/a (single transaction) | ||||
- Price | |||||
e)
| Date of the transaction
| 2019-05-16 (GMT) | |||
f)
| Place of the transaction
| Outside a trading venue | |||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name
| Katherine Sophie Callaghan
| |||
2
| Reason for the notification
| ||||
a)
| Position/status
| PDMR - 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 nil cost options under the Rotork 2019 Long Term Incentive Plan | |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
Nil consideration | 51,802 | ||||
d)
| Aggregated information | ||||
- Aggregated volume | n/a (single transaction) | ||||
- Price | |||||
e)
| Date of the transaction
| 2019-05-16 (GMT) | |||
f)
| Place of the transaction
| Outside a trading venue | |||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name
| David Andrew Littlejohns
| |||
2
| Reason for the notification
| ||||
a)
| Position/status
| PDMR - Divisional Managing Director (Rotork Gears) | |||
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 nil cost options under the Rotork 2019 Long Term Incentive Plan | |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
Nil consideration | 46,649 | ||||
d)
| Aggregated information | ||||
- Aggregated volume | n/a (single transaction) | ||||
- Price | |||||
e)
| Date of the transaction
| 2019-05-16 (GMT) | |||
f)
| Place of the transaction
| Outside a trading venue | |||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name
| Kiet Tuan Huynh
| |||
2
| Reason for the notification
| ||||
a)
| Position/status
| PDMR - Divisional Managing Director (Rotork Instruments) | |||
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 nil cost options under the Rotork 2019 Long Term Incentive Plan | |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
Nil consideration | 46,202 | ||||
d)
| Aggregated information | ||||
- Aggregated volume | n/a (single transaction) | ||||
- Price | |||||
e)
| Date of the transaction
| 2019-05-16 (GMT) | |||
f)
| Place of the transaction
| Outside a trading venue | |||
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name
| Neil Manning | |||
2
| Reason for the notification
| ||||
a)
| Position/status
| PDMR - Site Services 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 conditional award under the Rotork 2019 Long Term Incentive Plan | |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
Nil consideration | 46,072 | ||||
d)
| Aggregated information | ||||
- Aggregated volume | n/a (single transaction) | ||||
- Price | |||||
e)
| Date of the transaction
| 2019-05-16 (GMT) | |||
f)
| Place of the transaction
| Outside a trading venue | |||