Rotork Plc
(the "Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Rotork plc announces that on 10 October 2019, the Company granted options under the Rotork Sharesave Scheme. Of these options,10,586 were granted to the following directors/persons discharging managerial responsibilities ("PDMR").
The notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
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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Kevin George Hostetler |
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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 - Group Chief Executive |
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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
|
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a)
|
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)
|
Description of the financial instrument, type of instrument |
Ordinary 0.5p shares |
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|
|
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Identification code |
ISIN GB00BVFNZH21 |
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|
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b)
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Nature of the transaction
|
Grant of share options under the rules of the Rotork Sharesave Scheme |
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c)
|
Price(s) and volume(s) |
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|
|
Price(s) |
Volume(s) |
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|
|
|
£2.55 |
7,058 |
|
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|
|
|
|
|
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d)
|
Aggregated information |
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- Aggregated volume |
n/a (single transaction) |
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- Price |
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|
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e)
|
Date of the transaction
|
2019-10-10 (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
|
Helen Patricia Barrett-Hague |
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2
|
Reason for the notification
|
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a)
|
Position/status
|
PDMR - Group General Counsel & Company Secretary |
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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 |
||||
|
|
||||
b)
|
Nature of the transaction
|
Grant of share options under the rules of the Rotork Sharesave Scheme |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
£2.55 |
2,117 |
|
|
|
|
|
|
|
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d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
n/a (single transaction) |
||||
|
|
||||
- Price |
|
||||
|
|
||||
e)
|
Date of the transaction
|
2019-10-10 (GMT) |
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f)
|
Place of the transaction
|
Outside a trading venue |
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|
|
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1
|
Details of the person discharging managerial responsibilities / closely associated person
|
||||
a)
|
Name
|
Kiet Tuan Huynh |
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2
|
Reason for the notification
|
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a)
|
Position/status
|
PDMR - Divisional Managing Director (Rotork Instruments) |
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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 |
||||
|
|
||||
b)
|
Nature of the transaction
|
Grant of share options under the rules of the Rotork Sharesave Scheme |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
£2.55 |
1,411 |
|
|
|
|
|
|
|
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d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
n/a (single transaction) |
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|
|
||||
- Price |
|
||||
|
|
||||
e)
|
Date of the transaction
|
2019-10-10 (GMT) |
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f)
|
Place of the transaction
|
Outside a trading venue |