REG - Rotork PLC - Director/PDMR Shareholding
05/04/2022 17:15
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RNS Number : 3697H Rotork PLC 05 April 2022
5 April 2022
Rotork plc ('Company')
Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMRs')
The Company provides notification of the following transactions undertaken
outside of a market venue relating to the below named PDMRs and their
respective interests in the ordinary shares of nominal value 0.5p each in the
capital of the Company ("Shares") (ISIN: GB00BVFNZH21).
The transactions arise in respect of the 2022 annual award of free Shares made
on 4 April 2022 under the Company's HMRC approved Share Incentive Plan ('SIP')
and Overseas Profit-Linked Share Scheme ('OPLSS') to qualifying employees,
including the PDMRs. The level of award granted to participants was calculated
in accordance with the SIP and OPSS rules and based on a Share price
of £3.2996.
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 free share awards under the Rotork Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £3.2996 889
Aggregated £nil N/A single transaction
d) Date of the transaction 2022-04-04
e) Place of the transaction Outside a trading venue
d)
Date of the transaction
2022-04-04
e)
Place of the transaction
Outside a trading venue
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 Grant of free share awards under the Rotork Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £3.2996 1,091
Aggregated £nil N/A single transaction
d) Date of the transaction 2022-04-04
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2022-04-04
e)
Place of the transaction
Outside a trading venue.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name
Paul Burke
2 Reason for the notification
a) Position/status 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 free share awards under the Rotork Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £3.2996 961
Aggregated £nil N/A single transaction
d) Date of the transaction 2022-04-04
e) Place of the transaction Outside a trading venue
d)
Date of the transaction
2022-04-04
e)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name
Katherine 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 free share awards under the Rotork Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £3.2996 822
Aggregated £nil N/A single transaction
d) Date of the transaction 2022-04-04
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2022-04-04
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 Group 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 Grant of free share awards under the Rotork Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £3.2996 986
Aggregated £nil N/A single transaction
d) Date of the transaction 2022-04-04
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2022-04-04
e)
Place of the transaction
Outside a trading venue.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name
Lyndsey Norris
2 Reason for the notification
a) Position/status Managing Director - Chemical, Process & Industrial
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 free share awards under the Rotork Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £3.2996 678
Aggregated £nil N/A single transaction
d) Date of the transaction 2022-04-04
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2022-04-04
e)
Place of the transaction
Outside a trading venue.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name
Neil Manning
2 Reason for the notification
a) Position/status Managing Director - Oil & Gas
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 free share awards under the Rotork Overseas Profit Linked Share
Scheme.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £3.2966 917
Aggregated £nil N/A single transaction
d) Date of the transaction 2022-04-04
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2022-04-04
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 MAR.
- 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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