RNS Number : 3189Y
Rotork PLC
26 March 2026
26 March 2026
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 Market Abuse Regulation. The Company provides notification of the following transactions, effected on 25 March 2026, 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 number of Shares have been calculated by reference to a price of £3.0636, being the mid-market average of the Company's Share price over the five trading days immediately preceding the date of grant. The awards made to Executive Directors have been made in accordance with the Directors' Remuneration Policy. The transactions arise from a conditional award of Shares under the Company's Deferred Annual Bonus Plan 2018 ('DABP') granted on 25 March 2026 to the Company's Executive Directors, Kiet Huynh and Ben Peacock, relating to the three-year deferred element of their respective 2025 annual bonus.
1
Details of the person discharging managerial responsibilities / closely associated person
a)
Name
Kiet Huynh
2
Reason for the notification
a)
Position/status
Chief Executive 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 a conditional award of Shares under the rules of the Company's DABP.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Per share
£3.0636
81,223
Aggregated
£248,836
d)
Date of the transaction
2026-03-25
e)
Place of the transaction
Outside a trading venue.
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 transaction
Grant of a conditional award of Shares under the rules of the Company's DABP.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Per share
£3.0636
44,185
Aggregated
£135,366
d)
Date of the transaction
2026-03-25
e)
Place of the transaction
Outside a trading venue.
The Company can confirm that the above named PDMRs have complied with their respective obligations to notify the Financial Conduct Authority of the above transactions as required under the UK Market Abuse Regulation.
ISIN: GB00BVFNZH21
LEI: 213800AH5RZIHGWRJ718
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Rotork contact and telephone number for enquiries:
Stuart Pain, Group General Counsel & Company Secretary
Tel: +44 (0)1225 733 200
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