Director/PDMR Shareholding
Rotork plc (the "Company") announces that it has been notified of the following transaction in the Company's ordinary 0.5p shares undertaken by a person discharging managerial responsibility and a person closely associated with a person discharging managerial responsibility.
- Vesting of 5,262 executive share incentive award shares to Grant Wood (Divisional Managing Director - Rotork Controls) and the subsequent sale of 2,474 shares to cover tax and NI liabilities and a further 1,394 shares and a transfer of 1,394 shares to a person closely associated.
The notification set out below is provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulations.
1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Grant Wood |
2 |
Reason for the notification |
a) |
Position/status |
PDMR (Divisional Managing Director - Rotork Controls) |
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 |
Vesting of 5,262 executive share incentive award shares |
c) |
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
NIL consideration |
5,262 |
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|
|
|
|
|
d) |
Aggregated information |
|
|
|
- Aggregated volume |
n/a (single transaction) |
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|
- Price |
|
|
|
e) |
Date of the transaction |
2018-03-15 (GMT) |
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Grant Wood |
2 |
Reason for the notification |
a) |
Position/status |
PDMR (Divisional Managing Director - Rotork Controls) |
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 2,474 shares to cover tax and NI liabilities, the sale of a further 1,394 shares. |
c) |
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
£2.77 |
3,868 |
|
|
|
|
|
|
d) |
Aggregated information |
|
|
|
- Aggregated volume |
n/a (single transaction) |
|
|
- Price |
|
|
|
e) |
Date of the transaction |
2018-03-15 (GMT) |
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Grant Wood |
2 |
Reason for the notification |
a) |
Position/status |
PDMR (Divisional Managing Director - Rotork Controls) |
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 |
Disposal |
c) |
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
£2.77 |
1,394 |
|
|
|
|
|
|
d) |
Aggregated information |
|
|
|
- Aggregated volume |
n/a (single transaction) |
|
|
- Price |
|
|
|
e) |
Date of the transaction |
2018-03-15 (GMT) |
f) |
Place of the transaction |
Outside a trading venue |
Details of the person discharging managerial responsibilities / person closely associated |
Name |
Elizabeth Claire Wood |
Reason for the notification |
Position/status |
PCA with PDMR, Grant Wood - Divisional Managing Director - Rotork Controls |
Initial notification /Amendment |
Initial notification |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
Name |
Rotork plc |
LEI |
213800AH5RZIHGWRJ718 |
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 |
Description of the financial instrument, type of instrument |
Ordinary 0.5p shares |
|
|
Identification code |
ISIN GB00BVFNZH21 |
|
|
Nature of the transaction |
Acquisition |
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
£2.77 |
1,394 |
|
|
|
|
|
|
Aggregated information |
|
|
|
- Aggregated volume |
n/a (single transaction) |
|
|
- Price |
|
|
|
Date of the transaction |
2018-03-15 (GMT) |
Place of the transaction |
Outside a trading venue |
