REG - Rotork PLC - Director/PDMR Shareholding
09/04/2024 15:30
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RNS Number : 9061J Rotork PLC 09 April 2024
9 April 2024
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 2024 annual award of free Shares made
on 8 April 2024 under the Company's HMRC approved Share Incentive Plan ('SIP')
and the Global Employee Share Plan ('GESP') to qualifying employees, including
the PDMRs. The level of award granted to participants was calculated in
accordance with the SIP and GESP rules and based on a Share price
of £3.2568.
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 award under the Rotork Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £3.2568 1,105
Aggregated £3,598.76 Single transaction
d) Date of the transaction 2024-04-08
e) Place of the transaction Outside a trading venue
d)
Date of the transaction
2024-04-08
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 Executive 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 award under the Rotork Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £3.2568 1,105
Aggregated £3,598.76 Single transaction
d) Date of the transaction 2024-04-08
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2024-04-08
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 award under the Rotork Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £3.2568 1,105
Aggregated £3,598.76 Single transaction
d) Date of the transaction 2024-04-08
e) Place of the transaction Outside a trading venue
d)
Date of the transaction
2024-04-08
e)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name
Metin Gerceker
2 Reason for the notification
a) Position/status MD, Water & Power
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 award under the Rotork Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £3.2568 1,105
Aggregated £3,598.76 Sngle transaction
d) Date of the transaction 2024-04-08
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2024-04-08
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 Business Transformation 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 award under the Rotork Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £3.2568 1,105
Aggregated £3,598.76 Single transaction
d) Date of the transaction 2024-04-08
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2024-04-08
e)
Place of the transaction
Outside a trading venue.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name Stuart Pain
2 Reason for the notification
a) Position/status Group General Counsel & Company Secretary
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 award under the Rotork Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £3.2568 1,105
Aggregated £3,598.76 Single transaction
d) Date of the transaction 2024-04-08
e) Place of the transaction Outside a trading venue.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name Ross Pascoe
2 Reason for the notification
a) Position/status Chief Technology 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 award under the Rotork Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £3.2568 1,102
Aggregated £3,588.99 Single transaction
d) Date of the transaction 2024-04-08
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2024-04-08
e)
Place of the transaction
Outside a trading venue.
1
Details of the person discharging managerial responsibilities / closely
associated person
a)
Name
Ross Pascoe
2
Reason for the notification
a)
Position/status
Chief Technology 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 award under the Rotork Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s) Volume(s)
Per share £3.2568 1,102
Aggregated £3,588.99 Single transaction
d)
Date of the transaction
2024-04-08
e)
Place of the transaction
Outside a trading venue.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name Mike Pelezo
2 Reason for the notification
a) Position/status Site Services 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 award under the Rotork Global Employee Share Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £3.2568 1,105
Aggregated £3,598.76 Single transaction
d) Date of the transaction 2024-04-08
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2024-04-08
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 obligations 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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