REG - Rotork PLC - Director/PDMR Shareholding
16/04/2025 14:00
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RNS Number : 3281F Rotork PLC 16 April 2025
16 April 2025
Rotork plc ('Company')
Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMRs')
The Company provides notification of the following transactions undertaken
outside of a market venue relating to the below named PDMRs and their
respective interests in the ordinary shares of a nominal value of 0.5p each in
the capital of the Company ('Shares') (ISIN: GB00BVFNZH21).
The transactions arise in respect of the 2025 annual award of free Shares made
on 15 April 2025 under the Company's HMRC approved Share Incentive Plan
('SIP') and the Global Employee Share Plan ('GESP') to qualifying employees,
including the below name PDMRs. The level of award granted to participants was
calculated in accordance with the SIP and GESP rules and the number of Shares
have been calculated by reference to a price of £2.8596, being the
middle-market quotation price average of the Company's Share price as
determined from the London Stock Exchange over the five trading days
immediately preceeding the award date.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name Kiet Huynh
2 Reason for the notification
a) Position/status Chief Executive 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 free share award under the Rotork Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £2.8596 1,258
Aggregated £3,597.38 Single transaction
d) Date of the transaction 2025-04-15
e) Place of the transaction Outside a trading venue
d)
Date of the transaction
2025-04-15
e)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name Paul Burke
2 Reason for the notification
a) Position/status Chief Information 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 free share award under the Rotork Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £2.8596 1,258
Aggregated £3,597.38 Single transaction
d) Date of the transaction 2025-04-15
e) Place of the transaction Outside a trading venue
d)
Date of the transaction
2025-04-15
e)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name Metin Gerceker
2 Reason for the notification
a) Position/status MD, Water & Power
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 free share award under the Rotork Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £2.8596 1,258
Aggregated £3,597.38 Single transaction
d) Date of the transaction 2025-04-15
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2025-04-15
e)
Place of the transaction
Outside a trading venue.
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 Grant of free share award under the Rotork Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £2.8596 1,258
Aggregated £3,597.38 Single transaction
d) Date of the transaction 2025-04-15
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2025-04-15
e)
Place of the transaction
Outside a trading venue.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name Stuart Pain
2 Reason for the notification
a) Position/status Group General Counsel & Company Secretary
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 free share award under the Rotork Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £2.8596 1,258
Aggregated £3,597.38 Single transaction
d) Date of the transaction 2025-04-15
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2025-04-15
e)
Place of the transaction
Outside a trading venue.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name Ross Pascoe
2 Reason for the notification
a) Position/status Chief Technology 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 free share award under the Rotork Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £2.8596 1,191
Aggregated £3,405.78 Single transaction
d) Date of the transaction 2025-04-15
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2025-04-15
e)
Place of the transaction
Outside a trading venue.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name Mike Pelezo
2 Reason for the notification
a) Position/status Director, Rotork Service
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 free share award under the Rotork Global Employee Share Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £2.8596 1,258
Aggregated £3,597.38 Single transaction
d) Date of the transaction 2025-04-15
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2025-04-15
e)
Place of the transaction
Outside a trading venue.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name Chris Klasner
2 Reason for the notification
a) Position/status Operations Excellence 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 Grant of free share award under the Rotork Global Employee Share Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £2.8596 1,258
Aggregated £3,597.38 Single transaction
d) Date of the transaction 2025-04-15
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2025-04-15
e)
Place of the transaction
Outside a trading venue.
The Company can confirm that each of the above named PDMRs have complied with
their respective obligations to notify the Financial Conduct Authority of the
above transactions as required under UK MAR.
- 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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