REG - Rotork PLC - Director/PDMR Shareholding

RotorkAnnouncement

24/04/2026 11:00

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RNS Number : 8605B  Rotork PLC  24 April 2026

24 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 Ben Peacock (the Company's Chief Financial Officer 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, on 22 April 2026, of the third
tranche of conditional share awards over 29,932 ordinary shares in the Company
(the 'Awards') that were granted to Ben Peacock on 11 April 2024. Upon
vesting, the Awards were satisfied by way of a transfer of Shares by the
Trustee of the Company's Employee Benefit Trust to Mr Peacock.

 

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                                                         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 transactions                                   Acquisition of shares pursuant to the vesting of a Conditional Share Award.

 c)   Price(s) and volume(s)

            Price(s)      Volume(s)
                                                                                        Per share   £nil          29,932
                                                                                        Aggregated  N/A single transaction

 

 d)   Date of the transactions                                     2026-04-23

 e)   Place of the transaction                                     Outside a trading venue.

 

 

 

d)

 

Date of the transactions

 

2026-04-23

 

 

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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