Director/PDMR Shareholding

Rotork PLC

11 December 2023

 

   8 December 2023

Rotork plc (the 'Company')

Notification of transactions

by Persons Discharging Managerial Responsibilities ("PDMR")

The Company provides notification of the following transaction relating to the interests of the below named PDMR in the ordinary shares of nominal value 0.5 pence each in the capital of the Company ("Share(s)") (ISIN: GB00BVFNZH21).  The transaction arises out of the exercise of options under the Company's Sharesave plan to acquire ordinary shares in the Company and their retention. 

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	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	Exercise of options over 2,962 shares under the Company's Sharesave plan and retention of shares in own name.
c)	Price(s) and volume(s)		Price(s) Volume(s) Total Per share £2.43 2,962 2,962 Aggregated £7,197.66
d)	Date of the transaction	2023-12-08
e)	Place of the transaction	Outside a trading venue

The Company can confirm that the above named PDMR has complied with her 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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