Director Shareholding

7 Mar 2005 15:57

Rotork PLC07 March 2005 Rotork p.l.c. Directors' Interests in Shares Following the vesting of shares under the Company's Long Term Share IncentivePlan relating to Awards made in 2001, the following transactions are disclosedrelating to Directors' share interests. Mr. W.H. Whiteley acquired on 3 March 2005 a beneficial interest in 31,932ordinary 5p shares of Rotork p.l.c. Subsequently, 13,120 shares were sold at anaverage price of £4.46p per share, leaving Mr. Whiteley with a net acquisitionof 18,812 shares. Mr. R.E. Slater acquired on 3 March 2005 a beneficial interest in 20,168ordinary 5p shares of Rotork p.l.c. Subsequently, 8,286 shares were sold at anaverage price of £4.46 per share, leaving Mr. Slater with a net acquisition of11,882. Mr. G.E. Malcolm acquired on 3 March 2005 a beneficial interest in 20,168ordinary 5p shares of Rotork p.l.c. Subsequently, 8,286 shares were sold at anaverage price of £4.46p per share, leaving Mr. Malcolm with a net acquisition of11,882 shares. These shares were then immediately transferred to Mrs. J.Malcolm, his spouse. Mr. G.M. Ogden acquired on 3 March 2005 a beneficial interest in 8,705 ordinary5p shares of Rotork p.l.c. Subsequently, 3,578 shares were sold at an averageprice of £4.46p per share, leaving Mr. Ogden with a net acquisition of 5,127shares. The Company was informed on behalf of the Directors by the LTIP Scheme Trusteeon 7 March 2005. This information is provided by RNS The company news service from the London Stock Exchange