Rotork PLC Director/PDMR Shareholding
25 Marzo 2024 - 10:48AM
RNS Regulatory News
RNS Number : 2154I
Rotork PLC
25 March 2024
25 March 2024
Rotork plc (the
'Company')
Notification of
transactions
by Persons Discharging Managerial
Responsibilities ("PDMR")
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.
The Company provides notification of the following
transactions, effected on 21 March 2024, outside of a market venue,
relating to the below named PDMRs and their respective interests in
the ordinary share capital of the Company ('Shares').
The transactions arise from awards, made to each of the PDMRs
by the Remuneration Committee on 21 March 2024, of a three-year
performance conditioned nil cost option over, or conditional award
of, Shares under the Company's Long Term Incentive Plan ('LTIP').
The number of Shares shown is the maximum available if the
performance conditions for the period from 1 January 2024 to 31
December 2026 are satisfied in full. The
number of Shares have been calculated by reference to a
price of £3.266, being the average of
the Company's Share price over the five trading days immediately
preceding the date of grant. The awards made to
Executive Directors have been made in accordance with the
Directors' Remuneration Policy.
|
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 nil cost options over Shares under the
rules of the Company's LTIP.
|
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
Price(s)
|
Volume(s)
|
|
Per
share
|
£nil
|
377,464
|
|
Aggregated
|
N/A single
transaction
|
|
|
|
|
d)
|
Date of the transaction
|
2024-03-21
|
|
e)
|
Place of the transaction
|
Outside a trading venue.
|
|
1
|
Details of the person discharging managerial responsibilities
/ closely associated person
|
|
a)
|
Name
|
Ben Peacock
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Financial
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 over Shares under the
rules of the Company's LTIP.
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
Price(s)
|
Volume(s)
|
|
Per
share
|
£nil
|
230,404
|
|
Aggregated
|
N/A single
transaction
|
|
|
|
|
d)
|
Date of the transaction
|
2024-03-21
|
|
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 nil cost options over Shares under the
rules of the Company's LTIP.
|
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
Price(s)
|
Volume(s)
|
|
Per
share
|
£nil
|
60,630
|
|
Aggregated
|
N/A single
transaction
|
|
|
|
|
d)
|
Date of the transaction
|
2024-03-21
|
|
e)
|
Place of the transaction
|
Outside a trading venue.
|
|
1
|
Details of the person discharging managerial responsibilities
/ closely associated person
|
|
a)
|
Name
|
Stuart
Pain
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Group General Counsel and Company
Secretary
|
|
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 over Shares under the
rules of the Company's LTIP.
|
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
Price(s)
|
Volume(s)
|
|
Per
share
|
£nil
|
58,450
|
|
Aggregated
|
N/A single
transaction
|
|
|
|
|
d)
|
Date of the transaction
|
2024-03-21
|
|
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
|
Business Transformation
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 over Shares under the
rules of the Company's LTIP.
|
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
Price(s)
|
Volume(s)
|
|
Per
share
|
£nil
|
49,381
|
|
Aggregated
|
N/A single
transaction
|
|
|
|
|
d)
|
Date of the transaction
|
2024-03-21
|
|
e)
|
Place of the transaction
|
Outside a trading venue.
|
|
1
|
Details of the person discharging managerial responsibilities
/ closely associated person
|
|
a)
|
Name
|
Metin Gerceker
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Managing Director, Water and
Power
|
|
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 over Shares under the
rules of the Company's LTIP.
|
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
Price(s)
|
Volume(s)
|
|
Per
share
|
£nil
|
56,582
|
|
Aggregated
|
N/A single
transaction
|
|
|
|
|
d)
|
Date of the transaction
|
2024-03-21
|
|
e)
|
Place of the transaction
|
Outside a trading venue.
|
|
1
|
Details of the person discharging managerial responsibilities
/ closely associated person
|
|
a)
|
Name
|
Keith
Barnard
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Managing Director, Oil and
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 a conditional share award under the
rules of the Company's LTIP
|
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
Price(s)
|
Volume(s)
|
|
Per
share
|
£nil
|
71,188
|
|
Aggregated
|
N/A single
transaction
|
|
|
|
|
d)
|
Date of the transaction
|
2024-03-21
|
|
e)
|
Place of the transaction
|
Outside a trading venue.
|
|
1
|
Details of the person discharging managerial responsibilities
/ closely associated person
|
|
a)
|
Name
|
Mike
Pelezo
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
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 a conditional share award under the
rules of the Company's LTIP
|
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
Price(s)
|
Volume(s)
|
|
Per
share
|
£nil
|
52,526
|
|
Aggregated
|
N/A single
transaction
|
|
|
|
|
d)
|
Date of the transaction
|
2024-03-21
|
|
e)
|
Place of the transaction
|
Outside a trading venue.
|
|
1
|
Details of the person discharging managerial responsibilities
/ closely associated person
|
|
a)
|
Name
|
Ross
Pascoe
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Technology 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 over Shares under the
rules of the Company's LTIP.
|
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
Price(s)
|
Volume(s)
|
|
Per
share
|
£nil
|
45,009
|
|
Aggregated
|
N/A single
transaction
|
|
|
|
|
d)
|
Date of the transaction
|
2024-03-21
|
|
e)
|
Place of the transaction
|
Outside a trading venue.
|
The Company can confirm that the above named
PDMRs have complied with his 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
& Company Secretary
|
Tel: +44 (0)1225 733
200
|
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END
DSHBLGDXUSDDGSU
Rotork (LSE:ROR)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Rotork (LSE:ROR)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
