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RNS Number : 2388H Rotork PLC 07 October 2024
7 October 2024
Rotork plc (the 'Company')
Notification of transactions
by Persons Discharging Managerial Responsibilities ("PDMR")
The Company announces that, on 4 October 2024, the Company granted options
over a total of 592,147 ordinary 0.5p shares in the Company to participating
employees under the rules of the all-employee Rotork Sharesave Scheme, an HMRC
approved scheme to encourage wider employee ownership of the Company. Of these
options, 12,394 were granted to the following PDMR.
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 Benjamin 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 share options under the rules of the Rotork Sharesave Scheme.
c) Price(s) and volume(s)
Price(s) Volume(s) Total
Per share £2.5414 12,394 12,394
Aggregated £31,498.11
d) Date of the transaction 2024-10-04
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2024-10-04
e)
Place of the transaction
Outside a trading venue.
The Company can confirm that the above named PDMR have complied with their
respective obligation to notify the Financial Conduct Authority of the above
transactions as required under the UK version of the EU 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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