Rotork PLC — Director's Dealing 2019

Apr 11, 2019

National Storage Mechanism | Additional information

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RNS Number : 9625V

Rotork PLC

11 April 2019

Director/PDMR Shareholding

Rotork plc (the "Company") announces that, as a result of their participation in the Rotork Share Incentive Plan ("SIP"), the following persons discharging managerial responsibility have each been awarded 1,204 free shares (Rotork plc 0.5p ordinary shares) under the provisions of the SIP as part of the 2019 SIP free share award. The price at which each Rotork ordinary share was awarded was 298.92p:

·     Jonathan Mark Davis, Group Finance Director

·     Paul Christopher Burke, Chief Information Officer

·     Grant Hunter Wood, Divisional Managing Director

·     David Andrew Littlejohns, Divisional Managing Director

The notifications set out below are povided in accordance with the requirements of Article 19 of the EU Market Abuse Regulations.

1	Details of the person discharging managerial responsibilities / closely associated person
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	Award of free shares under the Rotork Share Incentive Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil consideration	1,204
d)	Aggregated information
- Aggregated volume	n/a (single transaction)
- Price
e)	Date of the transaction	2019-04-08 (GMT)
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / closely associated person
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	Award of free shares under the Rotork Share Incentive Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil consideration	1,204
d)	Aggregated information
- Aggregated volume	n/a (single transaction)
- Price
e)	Date of the transaction	2019-04-08 (GMT)
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	Grant Hunter Wood
2	Reason for the notification
a)	Position/status	PDMR - Divisional Managing 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	Award of free shares under the Rotork Share Incentive Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil consideration	1,204
d)	Aggregated information
- Aggregated volume	n/a (single transaction)
- Price
e)	Date of the transaction	2019-04-08 (GMT)
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	David Andrew Littlejohns
2	Reason for the notification
a)	Position/status	PDMR - Divisional Managing 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	Award of free shares under the Rotork Share Incentive Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil consideration	1,204
d)	Aggregated information
- Aggregated volume	n/a (single transaction)
- Price
e)	Date of the transaction	2019-04-08 (GMT)
f)	Place of the transaction	Outside a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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