RNS Number : 0852A
Rotork PLC
24 September 2015
 



 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

 

ROTORK PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

DTR 3.1.2 R





3.

Name of person discharging managerial

responsibilities/director

 

JONATHAN MARK DAVIS

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

CAROL ELIZABETH DAVIS





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

 

PERSON IN 4

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

ORDINARY 5P SHARES





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

HARGREAVES LANSDOWN

 

8.

State the nature of the transaction

 

 

SHARE PURCHASE





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

6,000 SHARES

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

LESS THAN 0.01% OF ISSUED CLASS





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A





13.

Price per share or value of transaction

 

£1.694 PER SHARE

14.

Date and place of transaction

 

LONDON, ENGLAND 24/09/2015





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

203,624 SHARES (LESS THAN 0.1% OF ISSUED CAPITAL)

16.

Date issuer informed of transaction

 

24/09/2015





 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17.

Date of grant

 

N/A

18.

Period during which or date on which exercisable

N/A

 





19.

Total amount paid (if any) for grant of the option

N/A

20.

Description of shares or debentures involved (class and number)

 

N/A





21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22.

Total number of shares or debentures over which options held following notification

 

N/A





23.

Any additional information

N/A

24.

Name of contact and telephone number for queries

STEPHEN RHYS JONES, COMPANY SECRETARY, 01225 733331

 





 

 

Name of authorised official of issuer responsible for making notification

MIRIAM PARKMAN, ASSISTANT COMPANY SECRETARY

 

Date of notification       

24/09/2015

 

 

Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 


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