Director/PDMR Shareholding

RNS Number : 3697H

Rotork PLC

05 April 2022

 

5 April 2022

Rotork plc ('Company')

Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMRs')

The Company provides notification of the following transactions undertaken outside of a market venue relating to the below named PDMRs and their respective interests in the ordinary shares of nominal value 0.5p each in the capital of the Company ("Shares") (ISIN: GB00BVFNZH21).  

The transactions arise in respect of the 2022 annual award of free Shares made on 4 April 2022 under the Company's HMRC approved Share Incentive Plan ('SIP') and Overseas Profit-Linked Share Scheme ('OPLSS') to qualifying employees, including the PDMRs. The level of award granted to participants was calculated in accordance with the SIP and OPSS rules and based on a Share price of 3.2996. 

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	Kiet Huynh
2	Reason for the notification
a)	Position/status	Chief Executive Officer
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 free share awards under the Rotork Share Incentive Plan.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £3.2996 889 Aggregated £nil N/A single transaction
d)	Date of the transaction	2022-04-04
e)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	Jonathan Mark Davis
2	Reason for the notification
a)	Position/status	Group Finance 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
b)	Nature of the transaction	Grant of free share awards under the Rotork Share Incentive Plan.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £3.2996 1,091 Aggregated £nil N/A single transaction
d)	Date of the transaction	2022-04-04
e)	Place of the transaction	Outside a trading venue.

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	Paul Burke
2	Reason for the notification
a)	Position/status	Chief Information Officer
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 free share awards under the Rotork Share Incentive Plan.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £3.2996 961 Aggregated £nil N/A single transaction
d)	Date of the transaction	2022-04-04
e)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	Katherine Callaghan
2	Reason for the notification
a)	Position/status	Group HR 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
b)	Nature of the transaction	Grant of free share awards under the Rotork Share Incentive Plan.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £3.2996 822 Aggregated £nil N/A single transaction
d)	Date of the transaction	2022-04-04
e)	Place of the transaction	Outside a trading venue.

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	Grant Wood
2	Reason for the notification
a)	Position/status	Group Operations 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
b)	Nature of the transaction	Grant of free share awards under the Rotork Share Incentive Plan.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £3.2996 986 Aggregated £nil N/A single transaction
d)	Date of the transaction	2022-04-04
e)	Place of the transaction	Outside a trading venue.

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	Lyndsey Norris
2	Reason for the notification
a)	Position/status	Managing Director - Chemical, Process & Industrial
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 free share awards under the Rotork Share Incentive Plan.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £3.2996 678 Aggregated £nil N/A single transaction
d)	Date of the transaction	2022-04-04
e)	Place of the transaction	Outside a trading venue.

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	Neil Manning
2	Reason for the notification
a)	Position/status	Managing Director - Oil & Gas
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 free share awards under the Rotork Overseas Profit Linked Share Scheme.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £3.2966 917 Aggregated £nil N/A single transaction
d)	Date of the transaction	2022-04-04
e)	Place of the transaction	Outside a trading venue.

The Company can confirm that each of the above named PDMRs have complied with their respective obligation to notify the Financial Conduct Authority of the above transactions as required under MAR.

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Rotork contact and telephone number for enquiries:
Stuart Pain, Group General Counsel &  Company Secretary	Tel:  [phone]

 

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