Rotork PLC — Director's Dealing 2020

Jul 15, 2020

National Storage Mechanism | Additional information

RNS Number : 0701T

Rotork PLC

15 July 2020

Rotork plc

Notification of transactions

by Persons Discharging Managerial Responsibilities ("PDMR")

Rotork plc ("Company") provides notification of the following transactions which have taken place and which relate to the interests of each of the below named PDMRs in the ordinary shares of nominal value 0.5 pence each in the capital of the Company ("Share(s)") (ISIN: GB00BVFNZH21).

The transactions arise out of each PDMR's participation in the monthly partnership share purchase arrangements under the Company's HMRC approved Share Incentive Plan ("SIP"). All of the Shares purchased were made on 10 July 2020 on the London Stock Exchange at a price of 276.8 pence per Share.

Name and position of PDMR	Number of Shares acquired
Kevin George Hostetler,                     Chief Executive Officer	54
Jonathan Mark Davis,                           Group Finance Director	54
Katherine Sophie Callaghan, Group HR Director	54

The Company can confirm that each of the above named PDMRs have complied with their respective obligation to notify the Financial Conduct Authority of the above transactions as required under the EU Market Abuse Regulation.

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Rotork contact and telephone number for enquiries:

Sandra Forbes, Group General Counsel & Company Secretary (Interim)

++44 (0) 7775 703 579

Notes:

Legal Entity Identifier: 213800AH5RZIHGWRJ718

Classification: 3.1 (with reference to DTR6 Annex 1R)

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