REG - Rotork PLC - Director/PDMR Shareholding

RotorkAnnouncement

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RNS Number : 3449X  Rotork PLC  19 March 2026

  19 March 2026

Rotork plc (the 'Company')

Notification of transactions

by Persons Discharging Managerial Responsibilities ('PDMR')

 

The Company provides notification of the following transactions, effected on
17 March 2026 relating to the below named PDMR and their interests in the
ordinary share capital of the Company ('Shares'). The transactions arise from
the exercise of vested nil cost options granted to the below named PDMR in
2022 under the Company's Long Term Incentive Plan ('LTIP') and the subsequent
sale of Shares to cover income tax and social security liabilities. Dividend
equivalents were applied to the 2022 LTIP awards at vesting.

 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                                    Exercise of an award of 32,096 vested nil cost options over Shares under the

                                                            rules of the Company's LTIP and the subsequent sale of 15,139 Shares to cover
                                                                   personal income tax and social security liabilities arising on acquisition.
                                                                   The residual balance of 16,957 Shares will be held in Mr Pain's Global Nominee
                                                                   Account.
 c)   Price(s) and volume(s)

            Price(s)  Volume(s)
                                                                                          Per share   £3.058    15,139

                                                                                   Aggregated  £46,295.06

 d)   Date of the transaction                                      2026-03-17

 e)   Place of the transaction                                     London Stock Exchange

c)

Price(s) and volume(s)

 

 

 

 

 

             Price(s)  Volume(s)
 Per share   £3.058    15,139
 Aggregated  £46,295.06

d)

 

Date of the transaction

 

2026-03-17

e)

 

Place of the transaction

 

London Stock Exchange

 

The Company can confirm that the above named PDMR has complied with their
respective obligations 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:

  Rhianon Cameron, Deputy Company Secretary    Tel:  +44 (0)1225 733 200

 

Legal Entity Identifier: 213800AH5RZIHGWRJ718

 

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