Rotork PLC Director/PDMR Shareholding (6896V)
April 06 2023 - 10:45AM
UK Regulatory
TIDMROR
RNS Number : 6896V
Rotork PLC
06 April 2023
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
GBP3.1276.
Details of the person discharging managerial responsibilities
1 / closely associated person
a) Name
Kiet Huynh
------------------------- ---------------------------------------------------------
Reason for the notification
2
------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------- ---------------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------- ---------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Rotork plc
------------------------- ---------------------------------------------------------
b) LEI 213800AH5RZIHGWRJ718
------------------------- ---------------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary 0.5p shares
the financial
instrument, type
of instrument
Identification ISIN GB00BVFNZH21
code
b) Nature of the Grant of free share awards under the Rotork
transaction Share Incentive Plan.
------------------------- ---------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Per share GBP3.1276 1,151
------------- -------------------
Aggregated GBP3,599.87 Single transaction
------------- -------------------
------------------------- ---------------------------------------------------
d) Date of the transaction 2023-04-06
------------------------- ---------------------------------------------------------
e) Place of the transaction Outside a trading venue
------------------------- ---------------------------------------------------------
Details of the person discharging managerial responsibilities
1 / closely associated person
a) Name
Jonathan Mark Davis
------------------------- ---------------------------------------------------------
Reason for the notification
2
------------------------------------------------------------------------------------
a) Position/status Group Finance Director
------------------------- ---------------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------- ---------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Rotork plc
------------------------- ---------------------------------------------------------
b) LEI 213800AH5RZIHGWRJ718
------------------------- ---------------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary 0.5p shares
the financial
instrument, type
of instrument
Identification ISIN GB00BVFNZH21
code
b) Nature of the Grant of free share awards under the Rotork
transaction Share Incentive Plan.
------------------------- ---------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Per share GBP3.1276 1,151
------------- -------------------
Aggregated GBP3,599.87 Single transaction
------------- -------------------
------------------------- ---------------------------------------------------
d) Date of the transaction 2023-04-06
------------------------- ---------------------------------------------------------
e) Place of the transaction Outside a trading venue.
------------------------- ---------------------------------------------------------
Details of the person discharging managerial responsibilities
1 / closely associated person
a) Name
Paul Burke
------------------------- ---------------------------------------------------------
Reason for the notification
2
------------------------------------------------------------------------------------
a) Position/status Chief Information Officer
------------------------- ---------------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------- ---------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Rotork plc
------------------------- ---------------------------------------------------------
b) LEI 213800AH5RZIHGWRJ718
------------------------- ---------------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary 0.5p shares
the financial
instrument, type
of instrument
Identification ISIN GB00BVFNZH21
code
b) Nature of the Grant of free share awards under the Rotork
transaction Share Incentive Plan.
------------------------- ---------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Per share GBP3.1276 1,151
------------- -------------------
Aggregated GBP3,599.87 Single transaction
------------- -------------------
------------------------- ---------------------------------------------------
d) Date of the transaction 2023-04-06
------------------------- ---------------------------------------------------------
e) Place of the transaction Outside a trading venue
------------------------- ---------------------------------------------------------
Details of the person discharging managerial responsibilities
1 / closely associated person
a) Name
Katherine Callaghan
------------------------- --------------------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------------
a) Position/status Group HR Director
------------------------- --------------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------- --------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------
a) Name Rotork plc
------------------------- --------------------------------------------------------
b) LEI 213800AH5RZIHGWRJ718
------------------------- --------------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary 0.5p shares
the financial
instrument, type
of instrument
Identification ISIN GB00BVFNZH21
code
b) Nature of the Grant of free share awards under the Rotork
transaction Share Incentive Plan.
------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Per share GBP3.1276 1,151
------------- ------------------
Aggregated GBP3,599.87 Sngle transaction
------------- ------------------
------------------------- --------------------------------------------------
d) Date of the transaction 2023-04-06
------------------------- --------------------------------------------------------
e) Place of the transaction Outside a trading venue.
------------------------- --------------------------------------------------------
Details of the person discharging managerial responsibilities
1 / closely associated person
a) Name
Lyndsey Norris
------------------------- ---------------------------------------------------------
Reason for the notification
2
------------------------------------------------------------------------------------
a) Position/status Business Transformation Director
------------------------- ---------------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------- ---------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Rotork plc
------------------------- ---------------------------------------------------------
b) LEI 213800AH5RZIHGWRJ718
------------------------- ---------------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary 0.5p shares
the financial
instrument, type
of instrument
Identification ISIN GB00BVFNZH21
code
b) Nature of the Grant of free share awards under the Rotork
transaction Share Incentive Plan.
------------------------- ---------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Per share GBP3.1276 1,002
------------- -------------------
Aggregated GBP3,133.85 Single transaction
------------- -------------------
------------------------- ---------------------------------------------------
d) Date of the transaction 2023-04-06
------------------------- ---------------------------------------------------------
e) Place of the transaction Outside a trading venue.
------------------------- ---------------------------------------------------------
Details of the person discharging managerial responsibilities
1 / closely associated person
a) Name Stuart Pain
------------------------- ---------------------------------------------------------
Reason for the notification
2
------------------------------------------------------------------------------------
a) Position/status Group General Counsel & Company Secretary
------------------------- ---------------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------- ---------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Rotork plc
------------------------- ---------------------------------------------------------
b) LEI 213800AH5RZIHGWRJ718
------------------------- ---------------------------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary 0.5p shares
the financial
instrument, type
of instrument
Identification ISIN GB00BVFNZH21
code
b) Nature of the Grant of free share awards under the Rotork
transaction Overseas Profit Linked Share Scheme.
------------------------- ---------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Per share GBP3.1276 1,151
------------- -------------------
Aggregated GBP3,599.87 Single transaction
------------- -------------------
------------------------- ---------------------------------------------------
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 Tel: +44 (0)1225 733
& Company Secretary 200
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END
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