TIDMROR

RNS Number : 4142Z

Rotork PLC

11 January 2024

11 January 2024

Rotork plc (the 'Company')

Notification of transactions

by Persons Discharging Managerial Responsibilities ("PDMR")

The Company provides notification of the following transactions relating to the interests of each of the below named PDMRs in the ordinary shares of nominal value 0.5 pence each in the capital of the Company ("Share(s)") (ISIN: GB00BVFNZH21).

The transactions arise out of each PDMR's participation in the monthly partnership share purchase arrangements under the Company's HMRC approved Share Incentive Plan. All of the Shares were purchased on 10 January 2024 on the London Stock Exchange at a price of 310.6 pence per Share.

The following disclosures are given in fulfilment of the Company's obligations under DTR 3.1 and the UK version of EU Market Abuse Regulation.

 
      Details of the person discharging managerial responsibilities 
  1    / closely associated person 
 a)   Name                       Jonathan Mark Davis 
     -------------------------  ------------------------------------------------------- 
      Reason for the notification 
  2 
     ---------------------------------------------------------------------------------- 
 a)   Position/status            Group Finance Director 
     -------------------------  ------------------------------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
     -------------------------  ------------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------------------- 
 a)   Name                       Rotork plc 
     -------------------------  ------------------------------------------------------- 
 b)   LEI                        213800AH5RZIHGWRJ718 
     -------------------------  ------------------------------------------------------- 
      Details of the transaction(s): section to be repeated for 
  4    (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             Ordinary 0.5p shares 
       the financial 
       instrument, type 
       of instrument 
 
      Identification             ISIN GB00BVFNZH21 
       code 
 
 b)   Nature of the              Participation in the monthly partnership 
       transaction                share purchase arrangements under the Company's 
                                  HMRC approved Share Incentive Plan. 
     -------------------------  ------------------------------------------------------- 
c)    Price(s) and volume(s)                       Price(s)     Volume(s)   Total 
                                      Per share     GBP3.106             -       - 
                                                   -----------  ----------  ------ 
                                      Aggregated    GBP149.09           48      48 
                                                   -----------  ----------  ------ 
     -------------------------    ------------------------------------------------- 
 d)   Date of the transaction    2024-01-10 
     -------------------------  ------------------------------------------------------- 
 e)   Place of the transaction   London Stock Exchange, Main Market (XLON) 
     -------------------------  ------------------------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / closely associated person 
 a)   Name                       Katherine Sophie Callaghan 
     -------------------------  ------------------------------------------------------- 
      Reason for the notification 
  2 
     ---------------------------------------------------------------------------------- 
 a)   Position/status            Group HR Director 
     -------------------------  ------------------------------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
     -------------------------  ------------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------------------- 
 a)   Name                       Rotork plc 
     -------------------------  ------------------------------------------------------- 
 b)   LEI                        213800AH5RZIHGWRJ718 
     -------------------------  ------------------------------------------------------- 
      Details of the transaction(s): section to be repeated for 
  4    (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             Ordinary 0.5p shares 
       the financial 
       instrument, type 
       of instrument 
 
      Identification             ISIN GB00BVFNZH21 
       code 
 
 b)   Nature of the              Participation in the monthly partnership 
       transaction                share purchase arrangements under the Company's 
                                  HMRC approved Share Incentive Plan. 
     -------------------------  ------------------------------------------------------- 
c)    Price(s) and volume(s)                       Price(s)     Volume(s)   Total 
                                      Per share     GBP3.106             -       - 
                                                   -----------  ----------  ------ 
                                      Aggregated    GBP149.09           48      48 
                                                   -----------  ----------  ------ 
     -------------------------    ------------------------------------------------- 
 d)   Date of the transaction    2024-01-10 
     -------------------------  ------------------------------------------------------- 
 e)   Place of the transaction   London Stock Exchange, Main Market (XLON) 
     -------------------------  ------------------------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / closely associated person 
 a)   Name                       Ross Pascoe 
     -------------------------  ------------------------------------------------------- 
      Reason for the notification 
  2 
     ---------------------------------------------------------------------------------- 
 a)   Position/status            Chief Technology Officer 
     -------------------------  ------------------------------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
     -------------------------  ------------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------------------- 
 a)   Name                       Rotork plc 
     -------------------------  ------------------------------------------------------- 
 b)   LEI                        213800AH5RZIHGWRJ718 
     -------------------------  ------------------------------------------------------- 
      Details of the transaction(s): section to be repeated for 
  4    (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             Ordinary 0.5p shares 
       the financial 
       instrument, type 
       of instrument 
 
      Identification             ISIN GB00BVFNZH21 
       code 
 
 b)   Nature of the              Participation in the monthly partnership 
       transaction                share purchase arrangements under the Company's 
                                  HMRC approved Share Incentive Plan. 
     -------------------------  ------------------------------------------------------- 
c)    Price(s) and volume(s)                       Price(s)     Volume(s)   Total 
                                      Per share     GBP3.106             -       - 
                                                   -----------  ----------  ------ 
                                      Aggregated    GBP102.50       33          33 
                                                   -----------  ----------  ------ 
     -------------------------    ------------------------------------------------- 
 d)   Date of the transaction    2024-01-10 
     -------------------------  ------------------------------------------------------- 
 e)   Place of the transaction   London Stock Exchange, Main Market (XLON) 
     -------------------------  ------------------------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / closely associated person 
 a)   Name                       Metin Gerceker 
     -------------------------  ------------------------------------------------------- 
      Reason for the notification 
  2 
     ---------------------------------------------------------------------------------- 
 a)   Position/status            Managing Director, Water & Power 
     -------------------------  ------------------------------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
     -------------------------  ------------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------------------- 
 a)   Name                       Rotork plc 
     -------------------------  ------------------------------------------------------- 
 b)   LEI                        213800AH5RZIHGWRJ718 
     -------------------------  ------------------------------------------------------- 
      Details of the transaction(s): section to be repeated for 
  4    (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             Ordinary 0.5p shares 
       the financial 
       instrument, type 
       of instrument 
 
      Identification             ISIN GB00BVFNZH21 
       code 
 
 b)   Nature of the              Participation in the monthly partnership 
       transaction                share purchase arrangements under the Company's 
                                  HMRC approved Share Incentive Plan. 
     -------------------------  ------------------------------------------------------- 
c)    Price(s) and volume(s)                       Price(s)     Volume(s)   Total 
                                      Per share     GBP3.106             -       - 
                                                   -----------  ----------  ------ 
                                      Aggregated    GBP149.09           48      48 
                                                   -----------  ----------  ------ 
     -------------------------    ------------------------------------------------- 
 d)   Date of the transaction    2024-01-10 
     -------------------------  ------------------------------------------------------- 
 e)   Place of the transaction   London Stock Exchange, Main Market (XLON) 
     -------------------------  ------------------------------------------------------- 
 

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 the UK version of the EU Market Abuse Regulation.

- END -

Rotork contact and telephone number for enquiries:

 
 
   Stuart Pain, Group General Counsel     Tel: +44 (0)1225 733 
   & Company Secretary                    200 
 

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END

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January 11, 2024 10:30 ET (15:30 GMT)

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