Director/PDMR Shareholding

Rotork PLC

02 April 2024

 

   2 April 2024

Rotork plc (the 'Company')

Notification of transactions

by Persons Discharging Managerial Responsibilities ("PDMR")

The Company provides notification of the following transactions, effected on 28 March 2024 relating to the below named PDMR and her interest in the ordinary share capital of the Company ('Shares').

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 an award of 2,389 nil cost options over Shares under the rules of the Company's LTIP and the subsequent sale of 1,134 Shares to cover personal income tax and social security liability arising on acquisition.  The residual balance of 1,255 Shares will be held in Ms Norris' Global Nominee Account.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £3.2748 1,134 Aggregated £3,713.63
d)	Date of the transaction	2024-03-28
e)	Place of the transaction	London Stock Exchange

The Company can confirm that each of the above named PDMR has complied with her respective obligations to notify the Financial Conduct Authority of the above transactions as required under the UK 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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