REG - Rotork PLC - Director/PDMR Shareholding

RotorkAnnouncement

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RNS Number : 4506L  Rotork PLC  12 December 2025

12 December 2025

Rotork plc (the 'Company')

Notification of transactions by Persons Discharging Managerial
Responsibilities ("PDMR") and Persons Closely Associated with them ("PCAs")

 

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

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                                    1. Exercise of matured options over 9,201 Shares under the Company's Sharesave

                                                            plan.

                                                                   2. Subsequent transfer of 9,201 Shares arising from the exercise of options
                                                                   under the Company's Sharesave plan to spouse (and PCA).

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

Price(s)  Volume(s)

                                                                                         £1.9563   9,201

 

                                                                                         2. Transfer to spouse

Price(s)  Volume(s)
                                                                                         Nil cost  9,201

 

 d)   Aggregated information                                                             1. Exercise

Price(s)  Volume(s)  Total
                                                                                         £1.9563   9,201      £17,999.92

 

                                                                                         2. Transfer to spouse

Price(s)  Volume(s)  Total
                                                                                         Nil cost  9,201      Nil cost
 e)   Date of the transaction                                      2025-12-12

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

 

2. Transfer to spouse

 

 Price(s)  Volume(s)
 Nil cost  9,201

 

 

 

 

 

d)

Aggregated information

 

 

1. Exercise

 

 Price(s)  Volume(s)  Total
 £1.9563   9,201      £17,999.92

 

2. Transfer to spouse

 

 Price(s)  Volume(s)  Total
 Nil cost  9,201      Nil cost

e)

 

Date of the transaction

 

2025-12-12

f)

 

Place of the transaction

 

London Stock Exchange, Main Market (XLON)

 

 1    Details of the person discharging managerial responsibilities / closely

    associated person

 a)   Name                                                          Gillian Huynh

 2    Reason for the notification

 a)   Position/status                                               PCA of PDMR - spouse of Kiet Huynh

 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                                    Receipt of 9,201 Shares from Kiet Huynh for nil consideration.

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                                     Nil cost  9,201

 

 d)   Aggregated information                                                         N/A

 e)   Date of the transaction                                      2025-12-12

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

 

 

 

 

 

d)

Aggregated information

 

N/A

e)

 

Date of the transaction

 

2025-12-12

f)

 

Place of the transaction

 

London Stock Exchange, Main Market (XLON)

 

The Company can confirm that the above named PDMR and PCA have both complied
with their obligations 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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