REG - Rotork PLC - Director/PDMR Shareholding

RotorkAnnouncement

02/12/2021 15:00

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RNS Number : 3905U  Rotork PLC  02 December 2021

   2 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 the below named PDMR in the ordinary shares of nominal value
0.5 pence each in the capital of the Company ("Share(s)") (ISIN:
GB00BVFNZH21).

The transactions arise out of the exercise of options under the Company's
Sharesave plan to acquire ordinary shares in the Company and their immediate
sale.

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

                                                                   Grant Wood

 2    Reason for the notification

 a)   Position/status                                               Operations 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                                      2021-12-01

 e)   Place of the transaction                                     Outside a trading venue

 

 

d)

 

Date of the transaction

 

 

2021-12-01

e)

 

Place of the transaction

 

Outside a trading venue

 

 1    Details of the person discharging managerial responsibilities / closely

    associated person

 a)   Name

                                                                   Grant Wood

 2    Reason for the notification

 a)   Position/status                                              Operations 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   £3.442       6,617      6,617
                                                                                    Aggregated  £22,775.71   6,617      6,617

 

 d)   Date of the transaction                                      2021-12-01

 e)   Place of the transaction                                     London Stock Exchange, Main Market (XLON)

 

 

d)

 

Date of the transaction

 

2021-12-01

e)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

The Company can confirm that the above named PDMR has complied with his
obligation to notify the Financial Conduct Authority of the above transactions
as required under the UK version of the EU Market Abuse Regulation.

 

-  END -

 

Rotork contact and telephone number for enquiries:

  Stuart Pain, Group General Counsel &  Company Secretary         Tel:  +44 (0)1225 733 200

 

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