Director/PDMR Shareholding
Rotork plc (the "Company") announces that it has been notified of the following transactions in the Company's ordinary 0.5p shares undertaken by directors/persons discharging managerial responsibility ("PDMR"). On 10 January 2020, the following directors/PDMR acquired shares as a result of their participation in the Company's Share Incentive Plan.
| Name | No. of partnership shares | 
| Jonathan Mark Davis | 47 | 
| Kevin George Hostetler | 47 | 
| Katherine Sophie Callaghan | 48 | 
The notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
| 1 
 | Details of the person discharging managerial responsibilities / closely associated person 
 | ||||
| a) 
 | Name 
 
 | 
 Jonathan Mark Davis | |||
| 2 
 | Reason for the notification 
 | ||||
| a) 
 | Position/status 
 
 | PDMR - Group Finance 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 
 
 | Purchase of partnership shares under the Company's Share Incentive Plan. | |||
| c) 
 | Price(s) and volume(s) |  |  |  |  | 
|  |  | Price(s) | Volume(s) |  | |
|  |  | 317.6 pence | 47 |  | |
|  |  |  |  |  | |
| d) 
 | Aggregated information |  | |||
|  |  | ||||
| - Aggregated volume | n/a (single transaction) | ||||
|  |  | ||||
| - Price |  | ||||
|  |  | ||||
| e) 
 | Date of the transaction 
 
 | 10-01-2020 | |||
| f) 
 | Place of the transaction 
 
 | London Stock Exchange, Main Market (XLON) | |||
| 1 
 | Details of the person discharging managerial responsibilities / closely associated person 
 | ||||
| a) 
 | Name 
 
 | 
 Kevin George Hostetler | |||
| 2 
 | Reason for the notification 
 | ||||
| a) 
 | Position/status 
 
 | PDMR - Group Chief Executive | |||
| 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 
 
 | Purchase of partnership shares under the Company's Share Incentive Plan. | |||
| c) 
 | Price(s) and volume(s) |  |  |  |  | 
|  |  | Price(s) | Volume(s) |  | |
|  |  | 317.6 pence | 47 |  | |
|  |  |  |  |  | |
| d) 
 | Aggregated information |  | |||
|  |  | ||||
| - Aggregated volume | n/a (single transaction) | ||||
|  |  | ||||
| - Price |  | ||||
|  |  | ||||
| e) 
 | Date of the transaction 
 
 | 10-01-2020 | |||
| f) 
 | Place of the transaction 
 
 | London Stock Exchange, Main Market (XLON) | |||
| 1 
 | Details of the person discharging managerial responsibilities / closely associated person 
 | ||||
| a) 
 | Name 
 
 | 
 Katherine Sophie Callaghan | |||
| 2 
 | Reason for the notification 
 | ||||
| a) 
 | Position/status 
 
 | PDMR - Group Human Resources 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 
 
 | Purchase of partnership shares under the Company's Share Incentive Plan. | |||
| c) 
 | Price(s) and volume(s) |  |  |  |  | 
|  |  | Price(s) | Volume(s) |  | |
|  |  | 317.6 pence | 48 |  | |
|  |  |  |  |  | |
| d) 
 | Aggregated information |  | |||
|  |  | ||||
| - Aggregated volume | n/a (single transaction) | ||||
|  |  | ||||
| - Price |  | ||||
|  |  | ||||
| e) 
 | Date of the transaction 
 
 | 10-01-2020 | |||
| f) 
 | Place of the transaction 
 
 | London Stock Exchange, Main Market (XLON) | |||