Source - LSE Regulatory
RNS Number : 7137H
Rotork PLC
07 April 2022
 

7 April 2022

 

 

The following amendments have been made to the 'Notification of transactions by Persons Discharging Managerial Responsibilities' announcement released on 5 April 2022 at 17:15 under RNS No 3697H:

 

Date of grant is 6 April 2022; share price of £3.2588.

 

All other details remain unchanged. The full amended text is shown below.

 


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 2022 annual award of free Shares made on 6 April 2022 under the Company's HMRC approved Share Incentive Plan ('SIP') and Overseas Profit-Linked Share Scheme ('OPLSS') to qualifying employees, including the PDMRs. The level of award granted to participants was calculated in accordance with the SIP and OPSS rules and based on a Share price of £3.2588. 

 

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 awards under the Rotork Share Incentive Plan.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

Per share

£3.2588

889

Aggregated

£nil

N/A single transaction

 

 

 

 

d)

 

Date of the transaction

 

2022-04-06

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

 

 

 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 free share awards under the Rotork Share Incentive Plan.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

Per share

£3.2588

1,091

Aggregated

£nil

N/A single transaction

 

 

 

 

d)

 

Date of the transaction

 

2022-04-06

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 awards under the Rotork Share Incentive Plan.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

Per share

£3.2588

961

Aggregated

£nil

N/A single transaction

 

 

 

 

d)

 

Date of the transaction

 

2022-04-06

e)

 

Place of the transaction

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / closely associated person

 

a)

 

Name

 

 

 

Katherine Callaghan           

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 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 free share awards under the Rotork Share Incentive Plan.

 

 

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

Per share

£3.2588

822

Aggregated

£nil

N/A single transaction

 

 

 

 

d)

 

Date of the transaction

 

2022-04-06

e)

 

Place of the transaction

 

Outside a trading venue.

 

 

1

 

Details of the person discharging managerial responsibilities / closely associated person

 

a)

 

Name

 

 

 

Grant Wood           

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 Group Operations 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 awards under the Rotork Share Incentive Plan.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

Per share

£3.2588

986

Aggregated

£nil

N/A single transaction

 

 

 

 

d)

 

Date of the transaction

 

2022-04-06

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

 

 

 Managing Director - Chemical, Process & Industrial

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 awards under the Rotork Share Incentive Plan.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

Per share

£3.2588

678

Aggregated

£nil

N/A single transaction

 

 

 

 

d)

 

Date of the transaction

 

2022-04-06

e)

 

Place of the transaction

 

 

Outside a trading venue.

 

 

1

 

Details of the person discharging managerial responsibilities / closely associated person

 

a)

 

Name

 

 

 

Neil Manning       

2

 

Reason for the notification

 

a)

 

Position/status

 

 

 Managing Director - Oil & Gas

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 awards under the Rotork Overseas Profit Linked Share Scheme.

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

Per share

£3.2588

917

Aggregated

£nil

N/A single transaction

 

 

 

 

d)

 

Date of the transaction

 

2022-04-06

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 obligation 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

 

  

 

 

 

 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHIRMFTMTJMBFT
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account. AJBell logo

Related Charts

Rotork PLC (ROR)

+2.00p (+0.61%)
delayed 18:10PM