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Rotork PLC Director's Dealing 2015

Sep 18, 2015

4645_dirs_2015-09-18_c877a3b2-7179-41e2-a612-8b2644585550.html

Director's Dealing

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RNS Number : 5356Z

Rotork PLC

18 September 2015

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).

DTR 3.1.2 R
3. Name of person discharging managerial

responsibilities/director

DAVID ANDREW LITTLEJOHNS
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A
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

PERSON REFERRED TO IN 3
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY 0.5P SHARES
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

HSBC NOMINEES
8. State the nature of the transaction

SHARE PURCHASE
9. Number of shares, debentures or financial instruments relating to shares acquired

25,000 SHARES
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.01% OF ISSUED CLASS
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
13. Price per share or value of transaction

189.3 pence per share
14. Date and place of transaction

LONDON, ENGLAND 18/09/2015
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

96,785 SHARES (LESS THAN 0.1% OF ISSUED CAPITAL)
16. Date issuer informed of transaction

18/09/2015

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
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
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
23. Any additional information

N/A
24. Name of contact and telephone number for queries

STEPHEN RHYS JONES, COMPANY SECRETARY, 01225 733331

Name of authorised official of issuer responsible for making notification

MIRIAM PARKMAN, ASSISTANT COMPANY SECRETARY

Date of notification       

18/09/2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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