REG - Rotork PLC - Director/PDMR Shareholding

RotorkAnnouncement

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RNS Number : 3189Y  Rotork PLC  26 March 2026

 26 March 2026

Rotork plc (the 'Company')

Notification of transactions

by Persons Discharging Managerial Responsibilities ('PDMR')

 

The following disclosures are given in fulfilment of the Company's obligations
under DTR 3.1 and the UK Market Abuse Regulation. The Company provides
notification of the following transactions, effected on 25 March 2026, outside
of a market venue, relating to the below named PDMRs and their respective
interests in the ordinary share capital of the Company ('Shares'). The number
of Shares have been calculated by reference to a price of £3.0636, being the
mid-market average of the Company's Share price over the five trading days
immediately preceding the date of grant. The awards made to Executive
Directors have been made in accordance with the Directors' Remuneration
Policy. The transactions arise from a conditional award of Shares under the
Company's Deferred Annual Bonus Plan 2018 ('DABP') granted on 25 March 2026 to
the Company's Executive Directors, Kiet Huynh and Ben Peacock, relating to the
three-year deferred element of their respective 2025 annual bonus.

 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 a conditional award of Shares under the rules of the Company's DABP.

 c)   Price(s) and volume(s)

            Price(s)   Volume(s)
                                                                                         Per share   £3.0636    81,223
                                                                                         Aggregated  £248,836

 

 d)   Date of the transaction                                      2026-03-25

 e)   Place of the transaction                                     Outside a trading venue.

c)

Price(s) and volume(s)

 

             Price(s)   Volume(s)
 Per share   £3.0636    81,223
 Aggregated  £248,836

 

 

d)

 

Date of the transaction

 

2026-03-25

e)

 

Place of the transaction

 

Outside a trading venue.

 

 1    Details of the person discharging managerial responsibilities / closely

    associated person

 a)   Name                                                          Ben Peacock

 2    Reason for the notification

 a)   Position/status                                              Chief Financial 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 a conditional award of Shares under the rules of the Company's DABP.

 c)   Price(s) and volume(s)

            Price(s)   Volume(s)
                                                                                         Per share   £3.0636    44,185
                                                                                         Aggregated  £135,366

 

 d)   Date of the transaction                                      2026-03-25

 e)   Place of the transaction                                     Outside a trading venue.

c)

Price(s) and volume(s)

 

             Price(s)   Volume(s)
 Per share   £3.0636    44,185
 Aggregated  £135,366

 

 

d)

 

Date of the transaction

 

2026-03-25

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 the UK Market Abuse Regulation.

ISIN: GB00BVFNZH21

LEI: 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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