REG - Rotork PLC - Director/PDMR Shareholding

RotorkAnnouncement

09/04/2026 09:00

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RNS Number : 8042Z  Rotork PLC  09 April 2026

9 April 2026

 

 

Rotork plc (the 'Company')

 

Notification of transaction

by a Person Discharging Managerial Responsibilities ('PDMR')

 

The Company provides notification of the following transaction relating to the
interests of Mike Pelezo (the Company's Managing Director - Rotork Service and
a PDMR) in the ordinary shares of nominal value of 0.5 pence each in the
capital of the Company (the 'Shares').

 

The transaction arises pursuant to the vesting and release, on 8 April 2026,
of a free share award pursuant to the Company's Global Employee Share Plan
('GESP') over 1,105 ordinary shares in the Company (the 'Awards') that were
granted to Mike Pelezo on 8 April 2024. Dividend equivalents have been applied
to the Awards. Upon vesting and release, the Awards were satisfied by way of a
transfer of Shares by the Trustee of the Company's GESP Employee Benefit Trust
and such Shares were transferred to Mr Pelezo's Global Nominee Account on the
same date.

 

The following disclosure is given in fulfilment of the Company's obligations
under DTR 3.1 and the UK Market Abuse Regulation.

 

 1    Details of the person discharging managerial responsibilities / closely

    associated person

 a)   Name                                                         Mike Pelezo

 2    Reason for the notification

 a)   Position/status                                              Managing Director - Rotork Service

 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 transactions

Acquisition of 1,105 Shares pursuant to the vesting and release of a free
                                                                   share award under the Company's GESP and the application of 49 Shares
                                                                   representing dividend equivalents, being a total of 1,154 Shares. The 1,154
                                                                   Shares will be held in Mr Pelezo's Global Nominee Account.

 c)   Price(s) and volume(s)

            Price(s)      Volume(s)
                                                                                         Per share   £nil          1,154
                                                                                         Aggregated  N/A single transaction

 

 d)   Date of the transactions                                     2026-04-08

 e)   Place of the transaction                                     Outside a trading venue.

c)

Price(s) and volume(s)

 

             Price(s)      Volume(s)
 Per share   £nil          1,154
 Aggregated  N/A single transaction

 

 

 

d)

 

Date of the transactions

 

2026-04-08

 

 

e)

 

Place of the transaction

 

Outside a trading venue.

 

 

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

 

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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