Rotork PLC — Director's Dealing 2019

May 21, 2019

National Storage Mechanism | Additional information

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RNS Number : 7471Z

Rotork PLC

21 May 2019

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

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