Director Shareholding

24 Mar 2005 15:39

Rotork PLC24 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Rotork plc 2. Name of director R E Slater 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Holding of shareholder in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) R E Slater 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) The transferee L M SLATER of the shares subject to this notification is aconnected person being the wife of the Director 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Transfer of shares by way of gift 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed 11,882 10. Percentage of issued class Under 0.02% 11. Class of security 5p ordinary shares 12. Price per share N/A 13. Date of transaction 22/3/05 14. Date company informed 22/3/05 15. Total holding following this notification 16. Total percentage holding of issued class following this notification If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 22. Total number of shares or debentures over which options held following thisnotification 23. Any additional information 24. Name of contact and telephone number for queries Stephen Rhys Jones 25. Name and signature of authorised company official responsible for makingthis notification Date of Notification 24/3/05 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange