Director/PDMR Shareholding

RNS Number : 8919B

Rotork PLC

23 April 2012

 



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). (i) DTR 3.1.2R
3.	Name of person discharging managerial responsibilities/director 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 CONNECTED PERSON, SALLY LITTLEJOHNS
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 4	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 5P SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SALLY LITTLEJOHNS	8.	State the nature of the transaction SALE
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)  N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed 1,582 SHARES	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% OF ISSUED CLASS
13.	Price per share or value of transaction £22.13 PER SHARE	14.	Date and place of transaction 20/04/2012,  LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 6,310 SHARES, LESS THAN 0.01% OF ISSUED CAPITAL	16.	Date issuer informed of transaction 20/04/2012

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 STEPHEN RHYS JONES, COMPANY SECRETARY Date of notification ________23/04/2012____________________________

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

END

 

 

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