Director/PDMR Shareholding

Rotork PLC

14 April 2025

 

14 April 2025

Rotork plc (the 'Company')

Notification of transaction

by a Person Discharging Managerial Responsibilities ("PDMR")

The Company provides notification of the following transaction relating to the interests of Ben Peacock (the Company's Chief Financial Officer and a PDMR) in the ordinary shares of nominal value of 0.5 pence each in the capital of the Company (the 'Shares').

The transaction arises pursuant to the vesting, on 11 April 2025, of the second tranche of conditional share awards over 31,897 ordinary shares in the Company (the 'Awards') that were granted to Ben Peacock on 11 April 2024. Upon vesting, the Awards were satisfied by way of a transfer of Shares by the Trustee of the Company's Employee Benefit Trust and such Shares were transferred to Mr Peacock on the same date.

The following disclosure is given in fulfilment of the Company's obligations under DTR 3.1 and the UK Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	Ben Peacock
2	Reason for the notification
a)	Position/status	Chief Financial 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 transactions	Acquisition of shares pursuant to the vesting of a Conditional Share Award.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £nil 31,897 Aggregated N/A single transaction
d)	Date of the transactions	2025-04-11
e)	Place of the transaction	Outside a trading venue.

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