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Rotork PLC Remuneration Information 2022
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 5319C
Rotork PLC
11 October 2022
11 October 2022
Rotork plc (the 'Company')
Notification of transactions
by Persons Discharging Managerial Responsibilities ("PDMR")
The Company announces that, on 7 October 2022, the Company granted options over a total of 1,475,180 ordinary 0.5p shares in the Company to participating employees under the rules of the all-employee Rotork Sharesave Scheme, an HMRC approved scheme to encourage wider employee ownership of the Company. Of these options, 18,402 were granted to the following PDMRs.
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
Kiet Huynh
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
Grant of share options under the rules of the Rotork Sharesave Scheme.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | Total | |
| Per share | £1.9563 | 9,201 | 9,201 |
| Aggregated | £18,000 |
d)
Date of the transaction
2022-10-07
e)
Place of the transaction
Outside 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
Grant of share options under the rules of the Rotork Sharesave Scheme.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | Total | |
| Per share | £1.9563 | 9,201 | 9,201 |
| Aggregated | £18,000 |
d)
Date of the transaction
2022-10-07
e)
Place of the transaction
Outside 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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