Director/PDMR Shareholding

Rotork PLC

09 October 2023

 

   9 October 2023

Rotork plc (the 'Company')

Notification of transactions

by Persons Discharging Managerial Responsibilities ("PDMR")

The Company announces that, on 6 October 2023, the Company granted options over a total of 527,222 ordinary 0.5p shares in the Company to participating  employees under the rules of the all-employee Rotork Sharesave Scheme, an HMRC approved scheme to encourage wider employee ownership of the Company. Of these options, 10,689 were granted to the following PDMRs.  

The following disclosures are given in fulfilment of the Company's obligations under DTR 3.1 and the UK version of EU Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	Metin Gerceker
2	Reason for the notification
a)	Position/status	Managing Director, Water & Power
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	Grant of share options under the rules of the Rotork Sharesave Scheme.
c)	Price(s) and volume(s)		Price(s) Volume(s) Total Per share £2.4294 7,635 7,635 Aggregated £18,548.47
d)	Date of the transaction	2023-10-06
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	Grant of share options under the rules of the Rotork Sharesave Scheme.
c)	Price(s) and volume(s)		Price(s) Volume(s) Total Per share £2.4294 3,054 3,054 Aggregated £7,419.39
d)	Date of the transaction	2023-10-06
e)	Place of the transaction	Outside a trading venue.

The Company can confirm that each of the above named PDMRs have complied with their respective obligation to notify the Financial Conduct Authority of the above transactions as required under the UK version of the EU Market Abuse Regulation.

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Rotork contact and telephone number for enquiries:

Stuart Pain, Group General Counsel &  Company Secretary

Tel:  [phone]

 

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