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REG - Rotork PLC - Director/PDMR Shareholding

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RNS Number : 1529I  Rotork PLC  12 April 2022

   12 April 2022

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 transactions arise out of each PDMR's participation in the monthly
partnership share purchase arrangements under the Company's HMRC approved
Share Incentive Plan.  All of the Shares purchased were made on 11 April 2022
on the London Stock Exchange at a price of 315.2 pence per Share.

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

                                                                   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 HMRC approved Share Incentive Plan.

 c)   Price(s) and volume(s)

      Price(s)  Volume(s)  Total
                                                                                         Per share   £3.152    -          -
                                                                                         Aggregated  £148.14   47         47

 

 d)   Date of the transaction                                      2022-04-11

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

 

 

d)

 

Date of the transaction

 

2022-04-11

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 HMRC approved Share Incentive Plan.

 c)   Price(s) and volume(s)

      Price(s)  Volume(s)  Total
                                                                                         Per share   £3.152    -          -
                                                                                         Aggregated  £151.30   48         48

 

 d)   Date of the transaction                                      2022-04-11

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

 

 

d)

 

Date of the transaction

 

2022-04-11

e)

 

Place of the transaction

 

London Stock Exchange, Main Market (XLON)

 

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.

 

-  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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