The word "Services" has been added to the name of registered shareholder under section 7 so that it reads "Colston Engineering Services Limited" in line with the name as stated at section 4.
The full amended text is shown below.
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) |
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3. |
Name of person discharging managerial responsibilities/director
Roger Charles Lockwood |
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, Colston Engineering Services Limited |
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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
4 |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary 5p Shares |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Colston Engineering Services Limited |
8. |
State the nature of the transaction
Purchase |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
1,000 (One Thousand) |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Less than 0.1% of issued capital |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
n/a |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
n/a |
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13. |
Price per share or value of transaction
£16.14 per share |
14. |
Date and place of transaction 25/11/2010 London, England
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 1,000 , Less than 0.1% of issued capital |
16. |
Date issuer informed of transaction
25/11/2010
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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 |
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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 |
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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 |
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23. |
Any additional information
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24. |
Name of contact and telephone number for queries
Stephen Rhys Jones, Company Secretary, 01225 733331 |
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Name of authorised official of issuer responsible for making notification Stephen Rhys Jones, Company Secretary Date of notification: 25/11/2010
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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. |