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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.
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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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