Rotork PLC Director/PDMR Shareholding (7471Z)
May 21 2019 - 10:45AM
UK Regulatory
TIDMROR
RNS Number : 7471Z
Rotork PLC
21 May 2019
Director/PDMR Shareholding
Rotork plc (the "Company") announces that it has been notified
of the following transactions in the Company's ordinary 0.5p shares
undertaken by directors/persons discharging managerial
responsibility ("PDMR").
On 16 May 2019, the following directors/PDMR were granted nil
cost options/conditional awards under the rules of the Rotork 2019
Long Term Incentive Plan.
Participant Name Award
Kevin George Hostetler 315,015
--------
Jonathan Mark Davis 151,274
--------
Paul Christopher Burke 61,603
--------
Vijay Rao 54,644
--------
Grant Hunter Wood 53,492
--------
Katherine Sophie Callaghan 51,802
--------
David Andrew Littlejohns 46,649
--------
Kiet Tuan Huynh 46,202
--------
Neil Manning 46,072
--------
The notifications set out below are 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 Kevin George Hostetler
--------------------------------- -------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/status PDMR - Group Chief Executive
--------------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------- -------------------------------------------
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 Ordinary 0.5p shares
financial instrument,
type of instrument
Identification code ISIN GB00BVFNZH21
b) Nature of the transaction Grant of conditional award under
the Rotork 2019 Long Term Incentive
Plan
--------------------------------- -------------------------------------------
c) Price(s) and volume(s)
------------------------- -------------
Price(s) Volume(s)
------------------------- -------------
Nil consideration 315,015
---------------------------------------------------------------- -------------
d) Aggregated information
- Aggregated volume n/a (single transaction)
- Price
e) Date of the transaction 2019-05-16 (GMT)
--------------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Jonathan Mark Davis
--------------------------------- --------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status PDMR - Group Finance Director
--------------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------- --------------------------------------------
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 Ordinary 0.5p shares
financial instrument,
type of instrument
Identification code ISIN GB00BVFNZH21
b) Nature of the transaction Grant of nil cost options under the
Rotork 2019 Long Term Incentive Plan
--------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------------- -------------
Price(s) Volume(s)
-------------------------- -------------
Nil consideration 151,274
----------------------------------------------------------------- -------------
d) Aggregated information
- Aggregated volume n/a (single transaction)
- Price
e) Date of the transaction 2019-05-16 (GMT)
--------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Paul Christopher Burke
--------------------------------- --------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status PDMR - Chief Information Officer
--------------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------- --------------------------------------------
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 Ordinary 0.5p shares
financial instrument,
type of instrument
Identification code ISIN GB00BVFNZH21
b) Nature of the transaction Grant of nil cost options under the
Rotork 2019 Long Term Incentive Plan
--------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------------- -------------
Price(s) Volume(s)
-------------------------- -------------
Nil consideration 61,603
----------------------------------------------------------------- -------------
d) Aggregated information
- Aggregated volume n/a (single transaction)
- Price
e) Date of the transaction 2019-05-16 (GMT)
--------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Vijay Rao
--------------------------------- -------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/status PDMR - Strategy and M&A Director
--------------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------- -------------------------------------------
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 Ordinary 0.5p shares
financial instrument,
type of instrument
Identification code ISIN GB00BVFNZH21
b) Nature of the transaction Grant of conditional award under
the Rotork 2019 Long Term Incentive
Plan
--------------------------------- -------------------------------------------
c) Price(s) and volume(s)
------------------------- -------------
Price(s) Volume(s)
------------------------- -------------
Nil consideration 54,644
---------------------------------------------------------------- -------------
d) Aggregated information
- Aggregated volume n/a (single transaction)
- Price
e) Date of the transaction 2019-05-16 (GMT)
--------------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Grant Hunter Wood
--------------------------------- --------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status PDMR - Divisional Managing Director
(Rotork Controls)
--------------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------- --------------------------------------------
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 Ordinary 0.5p shares
financial instrument,
type of instrument
Identification code ISIN GB00BVFNZH21
b) Nature of the transaction Grant of nil cost options under the
Rotork 2019 Long Term Incentive Plan
--------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------------- -------------
Price(s) Volume(s)
-------------------------- -------------
Nil consideration 53,492
----------------------------------------------------------------- -------------
d) Aggregated information
- Aggregated volume n/a (single transaction)
- Price
e) Date of the transaction 2019-05-16 (GMT)
--------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Katherine Sophie Callaghan
--------------------------------- --------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status PDMR - Group HR Director
--------------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------- --------------------------------------------
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 Ordinary 0.5p shares
financial instrument,
type of instrument
Identification code ISIN GB00BVFNZH21
b) Nature of the transaction Grant of nil cost options under the
Rotork 2019 Long Term Incentive Plan
--------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------------- -------------
Price(s) Volume(s)
-------------------------- -------------
Nil consideration 51,802
----------------------------------------------------------------- -------------
d) Aggregated information
- Aggregated volume n/a (single transaction)
- Price
e) Date of the transaction 2019-05-16 (GMT)
--------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name David Andrew Littlejohns
--------------------------------- --------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status PDMR - Divisional Managing Director
(Rotork Gears)
--------------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------- --------------------------------------------
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 Ordinary 0.5p shares
financial instrument,
type of instrument
Identification code ISIN GB00BVFNZH21
b) Nature of the transaction Grant of nil cost options under the
Rotork 2019 Long Term Incentive Plan
--------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------------- -------------
Price(s) Volume(s)
-------------------------- -------------
Nil consideration 46,649
----------------------------------------------------------------- -------------
d) Aggregated information
- Aggregated volume n/a (single transaction)
- Price
e) Date of the transaction 2019-05-16 (GMT)
--------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Kiet Tuan Huynh
--------------------------------- --------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status PDMR - Divisional Managing Director
(Rotork Instruments)
--------------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------- --------------------------------------------
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 Ordinary 0.5p shares
financial instrument,
type of instrument
Identification code ISIN GB00BVFNZH21
b) Nature of the transaction Grant of nil cost options under the
Rotork 2019 Long Term Incentive Plan
--------------------------------- --------------------------------------------
c) Price(s) and volume(s)
-------------------------- -------------
Price(s) Volume(s)
-------------------------- -------------
Nil consideration 46,202
----------------------------------------------------------------- -------------
d) Aggregated information
- Aggregated volume n/a (single transaction)
- Price
e) Date of the transaction 2019-05-16 (GMT)
--------------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Neil Manning
--------------------------------- -------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/status PDMR - Site Services Director
--------------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------- -------------------------------------------
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 Ordinary 0.5p shares
financial instrument,
type of instrument
Identification code ISIN GB00BVFNZH21
b) Nature of the transaction Grant of conditional award under
the Rotork 2019 Long Term Incentive
Plan
--------------------------------- -------------------------------------------
c) Price(s) and volume(s)
------------------------- -------------
Price(s) Volume(s)
------------------------- -------------
Nil consideration 46,072
---------------------------------------------------------------- -------------
d) Aggregated information
- Aggregated volume n/a (single transaction)
- Price
e) Date of the transaction 2019-05-16 (GMT)
--------------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- -------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHBSGDUXXDBGCB
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