REG - Rotork PLC - Director/PDMR Shareholding

RotorkAnnouncement

11/12/2023 15:30

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RNS Number : 3562W  Rotork PLC  11 December 2023

   8 December 2023

Rotork plc (the 'Company')

Notification of transactions

by Persons Discharging Managerial Responsibilities ("PDMR")

 

The Company provides notification of the following transaction relating to the
interests of the below named PDMR in the ordinary shares of nominal value 0.5
pence each in the capital of the Company ("Share(s)") (ISIN: GB00BVFNZH21).
The transaction arises out of the exercise of options under the Company's
Sharesave plan to acquire ordinary shares in the Company and their
retention.

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.

 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 options over 2,962 shares under the Company's Sharesave plan and

                                                            retention of shares in own name.

 c)   Price(s) and volume(s)

            Price(s)    Volume(s)  Total
                                                                                         Per share   £2.43       2,962      2,962
                                                                                         Aggregated  £7,197.66

 

 d)   Date of the transaction                                      2023-12-08

 e)   Place of the transaction                                     Outside a trading venue

 

 

d)

 

Date of the transaction

 

 

2023-12-08

e)

 

Place of the transaction

 

Outside a trading venue

 

The Company can confirm that the above named PDMR has complied with her
obligation 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:  +44 (0)1225 733 200

 

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