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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.
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.
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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