RNS Number : 3449X
Rotork PLC
19 March 2026
19 March 2026
Rotork plc (the 'Company')
Notification of transactions
by Persons Discharging Managerial Responsibilities ('PDMR')
The Company provides notification of the following transactions, effected on 17 March 2026 relating to the below named PDMR and their interests in the ordinary share capital of the Company ('Shares'). The transactions arise from the exercise of vested nil cost options granted to the below named PDMR in 2022 under the Company's Long Term Incentive Plan ('LTIP') and the subsequent sale of Shares to cover income tax and social security liabilities. Dividend equivalents were applied to the 2022 LTIP awards at vesting.
1
Details of the person discharging managerial responsibilities / closely associated person
a)
Name
Stuart Pain
2
Reason for the notification
a)
Position/status
Group General Counsel & Company Secretary
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 32,096 vested nil cost options over Shares under the rules of the Company's LTIP and the subsequent sale of 15,139 Shares to coverpersonal income tax and social security liabilities arising on acquisition. The residual balance of 16,957 Shares will be held in Mr Pain's Global Nominee Account.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Per share
£3.058
15,139
Aggregated
£46,295.06
d)
Date of the transaction
2026-03-17
e)
Place of the transaction
London Stock Exchange
The Company can confirm that the above named PDMR has complied with their 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:
Rhianon Cameron, Deputy Company Secretary
Tel: +44 (0)1225 733 200
Legal Entity Identifier: 213800AH5RZIHGWRJ718
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