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 a person discharging managerial responsibility and a person closely associated with directors/persons discharging managerial responsibility.
Exercise of sharesave options by Timothy John Bessex - Group Sales and Marketing Director, to acquire ordinary shares in the Company and immediate transfer to a person closely associated.
The notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulations.
1
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Details of the person discharging managerial responsibilities / closely associated person
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a)
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Name
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Timothy John Bessex |
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2
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Reason for the notification
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a)
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Position/status
|
PDMR, Timothy John Bessex - Group Sales and Marketing Director |
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b)
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Initial notification /Amendment
|
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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a)
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Name
|
Rotork plc |
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b)
|
LEI
|
213800AH5RZIHGWRJ718 |
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary 0.5p shares |
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Identification code |
ISIN GB00BVFNZH21 |
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b)
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Nature of the transaction
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Exercise of sharesave option to acquire shares. |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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|
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£1.48 |
7,297 |
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d)
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Aggregated information |
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- Aggregated volume |
n/a (single transaction) |
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- Price |
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e)
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Date of the transaction
|
2018-12-14 (GMT) |
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f)
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Place of the transaction
|
Outside a trading venue |
1
|
Details of the person discharging managerial responsibilities / closely associated person
|
||||
a)
|
Name
|
Timothy John Bessex
|
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
PDMR, Timothy John Bessex - Group Sales and Marketing 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 |
||||
|
|
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b)
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Nature of the transaction
|
Disposal of shares acquired from exercise of sharesave option by transfer to spouse. |
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c)
|
Price(s) and volume(s) |
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|
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Price(s) |
Volume(s) |
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£NIL |
7,297 |
|
|
|
|
|
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|
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d)
|
Aggregated information |
|
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|
|
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- Aggregated volume |
n/a (single transaction) |
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|
|
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- Price |
|
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|
|
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e)
|
Date of the transaction
|
2018-12-14 (GMT) |
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f)
|
Place of the transaction
|
Outside a trading venue |
1
|
Details of the person discharging managerial responsibilities / closely associated person
|
||||
a)
|
Name
|
Sarah Jayne Bessex |
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2
|
Reason for the notification
|
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a)
|
Position/status
|
PCA with PDMR, Timothy John Bessex - Group Sales and Marketing Director |
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b)
|
Initial notification /Amendment
|
Initial notification |
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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 |
||||
|
|
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b)
|
Nature of the transaction
|
Acquisition of shares as a result of transfer from Timothy John Bessex. |
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c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
£NIL |
7,297 |
|
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|
|
|
|
|
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d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
n/a (single transaction) |
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|
|
||||
- Price |
|
||||
|
|
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e)
|
Date of the transaction
|
2018-12-14 (GMT) |
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f)
|
Place of the transaction
|
Outside a trading venue |