Rotork PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 12, 2025

National Storage Mechanism | Additional information

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)

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)

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

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Rotork contact and telephone number for enquiries:

Stuart Pain, Group General Counsel & Company Secretary	Tel:  +44 (0)1225 733 200

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