Director/PDMR Shareholding

Rotork PLC

14 August 2024

 

   14 August 2024

Rotork plc (the 'Company')

Notification of transactions

by Persons Discharging Managerial Responsibilities ('PDMR')

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. The Company provides notification of the following transactions, effected on 14 August 2024, outside of a market venue, relating to the below named PDMRs and their respective interests in the ordinary share capital of the Company ('Shares'). The transactions arise from awards, made to each of the PDMRs by the Remuneration Committee on 14 August 2024, of a three-year performance conditioned nil cost option over, or conditional award of, Shares under the Company's Long Term Incentive Plan ('LTIP'). The number of Shares shown is the maximum available if the performance conditions for the period from 1 January 2024 to 31 December 2026 are satisfied in full. The number of Shares have been calculated by reference to a price of £3.274, being the average of the Company's Share price over the five trading days immediately preceding the date of grant.

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	Beatriz Rodriguez Gomez
2	Reason for the notification
a)	Position/status	Chief Human Resources Officer
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 nil cost options over Shares under the rules of the Company's LTIP.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £nil 79,413 Aggregated N/A single transaction
d)	Date of the transaction	2024-08-14
e)	Place of the transaction	Outside a trading venue.

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	Chris Klasner
2	Reason for the notification
a)	Position/status	Operations Excellence 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 a conditional share award under the rules of the Company's LTIP
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £nil 26,694 Aggregated N/A single transaction
d)	Date of the transaction	2024-08-14
e)	Place of the transaction	Outside a trading venue.

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

-  END -

Rotork contact and telephone number for enquiries:

Stuart Pain, Group General Counsel & Company Secretary

Tel:  [phone]

 

END