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 /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 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 /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 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 /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 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 /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 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 /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 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 /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 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 /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 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 /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 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 /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 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 |