Rotork PLC Director/PDMR Shareholding
26 Marzo 2024 - 11:28AM
RNS Regulatory News
RNS Number : 4034I
Rotork PLC
26 March 2024
26 March 2024
Rotork plc (the
'Company')
Notification of
transactions
by Persons Discharging Managerial
Responsibilities ("PDMR")
The Company provides notification of the
following transactions, effected on 25 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 the audited 13.8%
vesting of awards of nil cost options over Shares granted to the
respective PDMRs shown below in 2021 under the Company's LTIP and,
where relevant, the subsequent exercise, acquisition, sale and
transfer by the named PDMRs. Dividend equivalents have also been
applied to the 2021 LTIP Awards. Those Shares sold were purchased
by the Company's Employee Benefit Trust at the price of 336.80p per
share, being the closing price on the last trading day preceding
the date of vesting.
|
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
|
|
Vesting of an award of 6,028 nil cost options
over Shares under the rules of the Company's LTIP and the
application of 445 shares representing dividend equivalents upon
vesting.
|
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
Price(s)
|
Volume(s)
|
|
Per
share
|
£nil
|
6,473
|
|
Aggregated
|
N/A single
transaction
|
|
|
|
|
d)
|
Date of the transaction
|
2024-03-25
|
|
e)
|
Place of the transaction
|
Outside a trading venue.
|
|
1
|
Details of the person discharging managerial responsibilities
/ closely associated person
|
|
a)
|
Name
|
Jonathan Davis
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Executive 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
|
Vesting of an award of 23,446 nil cost options
over Shares under the rules of the Company's LTIP and the
application of 1,726 Shares representing dividend equivalents upon
vesting.
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
Price(s)
|
Volume(s)
|
|
Per
share
|
£nil
|
25,172
|
|
Aggregated
|
N/A single
transaction
|
|
|
|
|
d)
|
Date of the transaction
|
2024-03-25
|
|
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
|
|
(i) Vesting and exercise of
an award of 6,977 nil cost options over Shares under the rules of
the Company's LTIP and the application of 512 Shares representing
dividend equivalents upon vesting; the acquisition of the aggregate
7,489 Shares upon exercise.
(ii) Subsequent sale of 3,520 Shares to cover personal
income tax and social security liability arising on
acquisition. The residual balance of 3,969 Shares will be
held in Mr Burke's Global Nominee Account.
|
|
|
c)
|
Price(s) and volume(s)
|
|
|
(i)
|
|
Price(s)
|
Volume(s)
|
|
Per
share
|
£nil
|
7,489
|
|
Aggregated
|
N/A single
transaction
|
|
(ii)
|
|
Price(s)
|
Volume(s)
|
|
Per
share
|
£3.368
|
3,520
|
|
Aggregated
|
£11,855.36
|
|
|
|
|
|
d)
|
Date of the transaction
|
2024-03-25
|
|
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
|
|
(i) Vesting and exercise of
an award of 7,128 nil cost options over Shares under the rules of
the Company's LTIP and the application of 524 Shares
representing dividend equivalents upon vesting; the acquisition of
the aggregate 7,652 Shares upon exercise.
(ii) Subsequent sale of 3,597 Shares
to cover personal income tax and
social security liability arising on acquisition. The residual
balance of 4,055 Shares will be held in Mr Pain's Global Nominee
Account.
|
|
|
c)
|
Price(s) and volume(s)
|
|
|
(i)
|
|
Price(s)
|
Volume(s)
|
|
Per
share
|
£nil
|
7,652
|
|
Aggregated
|
N/A single
transaction
|
|
(ii)
|
|
Price(s)
|
Volume(s)
|
|
Per
share
|
£3.368
|
3,597
|
|
Aggregated
|
£12,114.70
|
|
|
|
|
|
d)
|
Date of the transaction
|
2024-03-25
|
|
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
|
|
Vesting of an award of 2,225 nil cost options
over Shares under the rules of the Company's LTIP and the
application of 164 Shares representing dividend equivalents upon
vesting.
|
|
|
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
|
2024-03-25
|
|
e)
|
Place of the transaction
|
Outside a trading venue.
|
|
1
|
Details of the person discharging managerial responsibilities
/ closely associated person
|
|
a)
|
Name
|
Kathy
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
|
|
Vesting of an award of 5,979 nil cost options
over Shares under the rules of the Company's LTIP and the
application of 440 Shares representing dividend equivalents upon
vesting.
|
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
Price(s)
|
Volume(s)
|
|
Per
share
|
£nil
|
6,419
|
|
Aggregated
|
N/A single
transaction
|
|
|
|
|
d)
|
Date of the transaction
|
2024-03-25
|
|
e)
|
Place of the transaction
|
Outside a trading venue.
|
The Company can confirm that each of the above
named PDMRs has complied with their respective obligations to
notify the Financial Conduct Authority of the above transactions as
required under the UK 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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DSHBRGDXLDDDGSL
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
