REG - Rotork PLC - Director/PDMR Shareholding

RotorkAnnouncement

14/04/2025 15:15

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RNS Number : 9539E  Rotork PLC  14 April 2025

14 April 2025

 

 

Rotork plc (the 'Company')

 

Notification of transaction

by a Person Discharging Managerial Responsibilities ("PDMR")

 

The Company provides notification of the following transaction relating to the
interests of Ben Peacock (the Company's Chief Financial Officer and a PDMR) in
the ordinary shares of nominal value of 0.5 pence each in the capital of the
Company (the 'Shares').

 

The transaction arises pursuant to the vesting, on 11 April 2025, of the
second tranche of conditional share awards over 31,897 ordinary shares in the
Company (the 'Awards') that were granted to Ben Peacock on 11 April 2024. Upon
vesting, the Awards were satisfied by way of a transfer of Shares by the
Trustee of the Company's Employee Benefit Trust and such Shares were
transferred to Mr Peacock on the same date.

 

The following disclosure is given in fulfilment of the Company's obligations
under DTR 3.1 and the UK Market Abuse Regulation.

 

 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 transactions

Acquisition of shares pursuant to the vesting of a Conditional Share Award.

 c)   Price(s) and volume(s)

            Price(s)      Volume(s)
                                                                                         Per share   £nil          31,897
                                                                                         Aggregated  N/A single transaction

 

 d)   Date of the transactions                                     2025-04-11

 e)   Place of the transaction                                     Outside a trading venue.

c)

Price(s) and volume(s)

 

             Price(s)      Volume(s)
 Per share   £nil          31,897
 Aggregated  N/A single transaction

 

 

 

d)

 

Date of the transactions

 

2025-04-11

 

 

e)

 

Place of the transaction

 

Outside a trading venue.

 

 

The Company can confirm that the above named PDMR has complied with his
obligation 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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