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 directors/persons discharging managerial responsibility ("PDMR").
On 16 May 2019, the following directors/PDMR were granted nil cost options/conditional awards under the rules of the Rotork 2019 Long Term Incentive Plan.
Participant Name |
Award |
Kevin George Hostetler |
315,015 |
Jonathan Mark Davis |
151,274 |
Paul Christopher Burke |
61,603 |
Vijay Rao |
54,644 |
Grant Hunter Wood |
53,492 |
Katherine Sophie Callaghan |
51,802 |
David Andrew Littlejohns |
46,649 |
Kiet Tuan Huynh |
46,202 |
Neil Manning |
46,072 |
The notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulations.
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
a)
|
Name
|
Kevin George Hostetler
|
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
PDMR - Group Chief Executive |
|||
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 conditional award under the Rotork 2019 Long Term Incentive Plan |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
Nil consideration |
315,015 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
n/a (single transaction) |
||||
|
|
||||
- Price |
|
||||
|
|
||||
e)
|
Date of the transaction
|
2019-05-16 (GMT) |
|||
f)
|
Place of the transaction
|
Outside a trading venue |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
a)
|
Name
|
Jonathan Mark Davis
|
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
PDMR - 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 nil cost options under the Rotork 2019 Long Term Incentive Plan |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
Nil consideration |
151,274 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
n/a (single transaction) |
||||
|
|
||||
- Price |
|
||||
|
|
||||
e)
|
Date of the transaction
|
2019-05-16 (GMT) |
|||
f)
|
Place of the transaction
|
Outside a trading venue |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
a)
|
Name
|
Paul Christopher Burke
|
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
PDMR - 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 nil cost options under the Rotork 2019 Long Term Incentive Plan |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
Nil consideration |
61,603 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
n/a (single transaction) |
||||
|
|
||||
- Price |
|
||||
|
|
||||
e)
|
Date of the transaction
|
2019-05-16 (GMT) |
|||
f)
|
Place of the transaction
|
Outside a trading venue |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
a)
|
Name
|
Vijay Rao
|
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
PDMR - Strategy and M&A 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 conditional award under the Rotork 2019 Long Term Incentive Plan |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
Nil consideration |
54,644 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
n/a (single transaction) |
||||
|
|
||||
- Price |
|
||||
|
|
||||
e)
|
Date of the transaction
|
2019-05-16 (GMT) |
|||
f)
|
Place of the transaction
|
Outside a trading venue |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
a)
|
Name
|
Grant Hunter Wood
|
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
PDMR - Divisional Managing Director (Rotork Controls) |
|||
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 nil cost options under the Rotork 2019 Long Term Incentive Plan |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
Nil consideration |
53,492 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
n/a (single transaction) |
||||
|
|
||||
- Price |
|
||||
|
|
||||
e)
|
Date of the transaction
|
2019-05-16 (GMT) |
|||
f)
|
Place of the transaction
|
Outside a trading venue |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
a)
|
Name
|
Katherine Sophie Callaghan
|
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
PDMR - 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 nil cost options under the Rotork 2019 Long Term Incentive Plan |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
Nil consideration |
51,802 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
n/a (single transaction) |
||||
|
|
||||
- Price |
|
||||
|
|
||||
e)
|
Date of the transaction
|
2019-05-16 (GMT) |
|||
f)
|
Place of the transaction
|
Outside a trading venue |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
a)
|
Name
|
David Andrew Littlejohns
|
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
PDMR - Divisional Managing Director (Rotork Gears) |
|||
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 nil cost options under the Rotork 2019 Long Term Incentive Plan |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
Nil consideration |
46,649 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
n/a (single transaction) |
||||
|
|
||||
- Price |
|
||||
|
|
||||
e)
|
Date of the transaction
|
2019-05-16 (GMT) |
|||
f)
|
Place of the transaction
|
Outside a trading venue |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
a)
|
Name
|
Kiet Tuan Huynh
|
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
PDMR - Divisional Managing Director (Rotork Instruments) |
|||
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 nil cost options under the Rotork 2019 Long Term Incentive Plan |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
Nil consideration |
46,202 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
n/a (single transaction) |
||||
|
|
||||
- Price |
|
||||
|
|
||||
e)
|
Date of the transaction
|
2019-05-16 (GMT) |
|||
f)
|
Place of the transaction
|
Outside a trading venue |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
a)
|
Name
|
Neil Manning |
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
PDMR - Site Services 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 conditional award under the Rotork 2019 Long Term Incentive Plan |
|||
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
Nil consideration |
46,072 |
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
n/a (single transaction) |
||||
|
|
||||
- Price |
|
||||
|
|
||||
e)
|
Date of the transaction
|
2019-05-16 (GMT) |
|||
f)
|
Place of the transaction
|
Outside a trading venue |