Director/PDMR Shareholding

RNS Number : 8815M

Rotala PLC

18 October 2016

 

Rotala Plc

("Rotala" or "the Company")

Grant of Options & Director/PDMR Dealing

The Company announces that it has today granted options over ordinary shares in the Company to the following directors and their persons closely associated ("PCA") in accordance with Rotala's HMRC approved SAYE Share Option Scheme:

Name	Position	Number of options granted	Exercise price per share
Bob Dunn	Managing Director	31,007	58.05p
Simon Dunn	Chief Executive	18,604	58.05p
Jordan Fox	Stepson of Simon Dunn and PCA	31,007	58.05p

These options may be exercised from 18 October 2019 and will lapse on 18 April 2020.

Further detail is provided below in accordance with accordance with Article 19.3 of the EU Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bob Dunn
2	Reason for the notification
a)	Position/status	Managing Director
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rotala plc
b)	LEI	N/A
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 Identification code	Ordinary shares of 25p each ISIN: GB00B1Z2MP60
b)	Nature of the transaction	Options over ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Exercise price 58.05p per share 31,007
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	18 October 2016
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Dunn
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rotala Plc
b)	LEI	N/A
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 Identification code	Ordinary Shares of 25 p each
b)	Nature of the transaction	ISIN: GB00B1Z2MP60
c)	Price(s) and volume(s)	Price(s) Volume(s) 58.05p per share 18,604
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	18 October 2016
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jordan Fox
2	Reason for the notification
a)	Position/status	Stepson of Simon Dunn, Chief Executive Officer of Rotala plc and person closely associated (PCA)
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rotala Plc
b)	LEI	N/A
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 Identification code	Ordinary Shares of 25 p each
b)	Nature of the transaction	ISIN: GB00B1Z2MP60
c)	Price(s) and volume(s)	Price(s) Volume(s) 58.05p per share 31,007
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	18 October 2016
f)	Place of the transaction	Outside a trading venue

This announcement contains inside information.

For further information please contact:

Rotala Plc	0121 322 2222
John Gunn, Chairman
Simon Dunn, Chief Executive Officer
Kim Taylor, Group Finance Director
Nominated Adviser & Broker: Cenkos Securities plc	020 7397 8900
Stephen Keys/Callum Davidson (Corporate Finance) Michael Johnson/Julian Morse (Corporate Broking)

 

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