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Rotork PLC Director's Dealing 2021
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 4708V
Rotork PLC
13 December 2021
13 December 2021
Rotork plc (the 'Company')
Notification of transactions
by Persons Discharging Managerial Responsibilities ("PDMR")
The Company provides notification of the following transactions relating to the interests of each of the below named PDMRs in the ordinary shares of nominal value 0.5 pence each in the capital of the Company ("Share(s)") (ISIN: GB00BVFNZH21).
The following disclosures are given in fulfilment of the Company's obligations under DTR 3.1 and the UK version of EU Market Abuse Regulation.
1
Details of the person discharging managerial responsibilities / closely associated person
a)
Name
Kevin George Hostetler
2
Reason for the notification
a)
Position/status
Chief Executive 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
Participation in the monthly partnership share purchase arrangements under the Company's Share Incentive Plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | Total | |
| Per share | £3.572 | - | - |
| Aggregated | £150.02 | 42 | 42 |
d)
Date of the transaction
2021-12-10
e)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / closely associated person
a)
Name
Jonathan Mark Davis
2
Reason for the notification
a)
Position/status
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
Participation in the monthly partnership share purchase arrangements under the Company's Share Incentive Plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | Total | |
| Per share | £3.572 | - | - |
| Aggregated | £150.02 | 42 | 42 |
d)
Date of the transaction
2021-12-10
e)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / closely associated person
a)
Name
Katherine Sophie Callaghan
2
Reason for the notification
a)
Position/status
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
Participation in the monthly partnership share purchase arrangements under the Company's Share Incentive Plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | Total | |
| Per share | £3.572 | - | - |
| Aggregated | £150.02 | 42 | 42 |
d)
Date of the transaction
2021-12-10
e)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / closely associated person
a)
Name
Katherine Sophie Callaghan
2
Reason for the notification
a)
Position/status
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
Exercise of options under the Company's Sharesave plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | Total | |
| Per share | £2.72 | 6,617 | 6,617 |
| Aggregated | £17,998.24 | 6,617 | 6,617 |
d)
Date of the transaction
2021-12-10
e)
Place of the transaction
Outside of a trading venue
1
Details of the person discharging managerial responsibilities / closely associated person
a)
Name
Katherine Sophie Callaghan
2
Reason for the notification
a)
Position/status
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
Sale of ordinary shares.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | Total | |
| Per share | £3.57 | 6,617 | 6,617 |
| Aggregated | £23,622.69 | 6,617 | 6,617 |
d)
Date of the transaction
2021-12-10
e)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1
Details of the person discharging managerial responsibilities / closely associated person
a)
Name
Kevin George Hostetler
2
Reason for the notification
a)
Position/status
Chief Executive 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
Lapse of options over 7,058 shares under the Company's Sharesave plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | Total | |
| Per share | £2.55 | 7,058 | 7,058 |
d)
Date of the transaction
2021-12-13
e)
Place of the transaction
Outside of a trading venue.
The Company can confirm that each of the above named PDMRs have complied with their respective obligation to notify the Financial Conduct Authority of the above transactions as required under the UK version of the EU Market Abuse Regulation.
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Rotork contact and telephone number for enquiries:
| Stuart Pain, Group General Counsel & Company Secretary | Tel: +44 (0)1225 733 200 |
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