REG - Rotork PLC - Director/PDMR Shareholding

RotorkAnnouncement

01/12/2025 17:00

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RNS Number : 7539J  Rotork PLC  01 December 2025

1 December 2025

Rotork plc (the 'Company')

Notification of transactions

by Persons Discharging Managerial Responsibilities ("PDMR")

 

The Company provides notification of the following transactions relating to
the interests of the below named PDMR in the ordinary shares of nominal value
0.5 pence each in the capital of the Company ("Share(s)") (ISIN:
GB00BVFNZH21).  The transactions arise out of the exercise of options under
the Company's Sharesave plan to acquire Shares in the Company and their
immediate sale.

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                                                         Lyndsey Dawn 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                                    1. Exercise of options over 5,520 Shares under the Company's Sharesave plan.

                                                                   2. Subsequent sale of 5,520 Shares arising from the exercise of options under
                                                                   the Company's Sharesave plan.

 c)   Price(s) and volume(s)                                                             1. Exercise

Price(s)  Volume(s)

                                                                                         £1.9563   5,520

 

                                                                                         2. Sale

Price(s)  Volume(s)
                                                                                         £3.3270   5,520

 

 d)   Aggregated information                                                             1. Exercise

Price(s)  Volume(s)  Total
                                                                                         £1.9563   5,520      £10,798.78

 

                                                                                         2. Sale

Price(s)  Volume(s)  Total
                                                                                         £3.3270   5,520      £18,365.04
 e)   Date of the transaction                                      2025-12-01

 f)   Place of the transaction                                     London Stock Exchange, Main Market (XLON)

 

2. Sale

 

 Price(s)  Volume(s)
 £3.3270   5,520

 

 

 

 

 

d)

Aggregated information

 

 

1. Exercise

 

 Price(s)  Volume(s)  Total
 £1.9563   5,520      £10,798.78

 

2. Sale

 

 Price(s)  Volume(s)  Total
 £3.3270   5,520      £18,365.04

e)

 

Date of the transaction

 

 

2025-12-01

f)

 

Place of the transaction

 

London Stock Exchange, Main Market (XLON)

 

The Company can confirm that the above named PDMR has complied with their
obligation to notify the Financial Conduct Authority of the above transactions
as required under UK MAR.

Legal entity identifier: 213800AH5RZIHGWRJ718

-  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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