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REG - Rotork PLC - Director/PDMR Shareholding

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RNS Number : 9893I  Rotork PLC  02 April 2024

   2 April 2024

Rotork plc (the 'Company')

Notification of transactions

by Persons Discharging Managerial Responsibilities ("PDMR")

 

The Company provides notification of the following transactions, effected on
28 March 2024 relating to the below named PDMR and her interest in the
ordinary share capital of the Company ('Shares').

 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 an award of 2,389 nil cost options over Shares under the rules of

                                                            the Company's LTIP and the subsequent sale of 1,134 Shares to cover personal
                                                                   income tax and social security liability arising on acquisition.  The
                                                                   residual balance of 1,255 Shares will be held in Ms Norris' Global Nominee
                                                                   Account.
 c)   Price(s) and volume(s)

            Price(s)  Volume(s)
                                                                                          Per share   £3.2748   1,134

                                                                                   Aggregated  £3,713.63

 d)   Date of the transaction                                      2024-03-28

 e)   Place of the transaction                                     London Stock Exchange

c)

Price(s) and volume(s)

 

 

 

 

 

             Price(s)  Volume(s)
 Per share   £3.2748   1,134
 Aggregated  £3,713.63

d)

 

Date of the transaction

 

2024-03-28

e)

 

Place of the transaction

 

London Stock Exchange

 

The Company can confirm that each of the above named PDMR has complied with
her respective obligations to notify the Financial Conduct Authority of the
above transactions as required under the UK 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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.   END  DSHBDGDSIGGDGSD

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