REG - Rotork PLC - Director/PDMR Shareholding

RotorkAnnouncement

25/09/2025 11:00

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RNS Number : 8387A  Rotork PLC  25 September 2025

25 September 2025

Rotork plc (the 'Company')

Notification of transactions

by Persons Discharging Managerial Responsibilities ("PDMR")

 

The Company announces that, on 24 September 2025, the Company granted options
over a total of 640,107 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 such
options, 6,693 were granted to Kiet Huynh, the Chief Executive Officer, who is
a PDMR. Kiet Huynh has also elected to participate in the Company's monthly
partnership share purchase arrangements under the Company's HMRC approved
Share Incentive Plan. Transactions related to this participation will be
disclosed as required when they occur.

 

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                                                         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 share options under the rules of the Rotork Sharesave Scheme.

 c)   Price(s) and volume(s)

            Price(s)     Volume(s)  Total
                                                                                       Per share   £2.7264      6,693      6,693
                                                                                       Aggregated  £18,247.80

 

 d)   Date of the transaction                                      2025-09-24

 e)   Place of the transaction                                     Outside a trading venue.

 

 

d)

 

Date of the transaction

 

2025-09-24

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 share options under the rules of the Rotork Sharesave Scheme.

 c)   Price(s) and volume(s)

            Price(s)     Volume(s)  Total
                                                                                       Per share   £2.7264      4,016      4,016
                                                                                       Aggregated  £10,949.22

 

 d)   Date of the transaction                                      2025-09-24

 e)   Place of the transaction                                     Outside a trading venue.

 

 

d)

 

Date of the transaction

 

2025-09-24

e)

 

Place of the transaction

 

 

Outside a trading venue.

 

The Company can confirm that 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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