Director/PDMR Shareholding

RNS Number : 9120B

Rotork PLC

10 March 2014

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 3.1.2 R

3.	Name of person discharging managerial responsibilities/director GRAHAM MICHAEL OGDEN	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 5P SHARES

7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them GRAHAM MICHAEL OGDEN	8.	State the nature of the transaction THE VESTING UNDER THE 2010 ROTORK LONG TERM SHARE INCENTIVE PLAN OF THE 2011 SHARE AWARD AND THE OFF MARKET SALE TO THE RELEVANT EMPLOYEE BENEFIT TRUST OF SUFFICIENT SHARES FOR PAYE AND NI LIABILITIES ARISING ON VESTING AND A FURTHER 3,865 SHARES

9.	Number of shares, debentures or financial instruments relating to shares acquired 7,294 SHARES	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01 % OF ISSUED CAPITAL

11.	Number of shares, debentures or financial instruments relating to shares disposed 7,294 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 CAPITAL

13.	Price per share or value of transaction £ 27.63 PER SHARE	14.	Date and place of transaction JERSEY, 07/03/2014

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 38,735 SHARES (LESS THAN 0.1% OF ISSUED CAPITAL)	16.	Date issuer informed of transaction 07/03/2014

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