Last checked at 12 Mar 2009 17:47
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
| 1. | Name of the issuer Rotork p.l.c. | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) |
| 3. | Name of person discharging managerial responsibilities/director Alexander Busby | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 person in 3. | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares 5p. ordinary shares |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Alexander Busby | 8. | State the nature of the transaction Following the vesting of the 2005 and 2006 Rotork Long Term Incentive Plan Award the vesting of 1,440 shares and the sale of sufficient of those shares for payment of PAYE and NI liabilities arising on vesting. |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 849 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Under 0.001% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed 591 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Under 0.001% |
| 13. | Price per share or value of transaction Shares acquired on vesting at £7.86 per share Shares sold at £7.86 per share | 14. | Date and place of transaction London |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 2745 ordinary shares | 16. | Date issuer informed of transaction 11th March 2009 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
| 17. | Date of grant N/A | 18. | Period during which or date on which exercisable N/A |
| 19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) N/A |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A | 22. | Total number of shares or debentures over which options held following notification N/A |
| 23. | Any additional information N/A | 24. | Name of contact and telephone number for queries Stephen R. Jones - 01225-733331 |
| Name of authorised official of issuer responsible for making notification Date of notification ___________________________________________ |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
| (1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
| (2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
| (3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
| (4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
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