Rotork PLC — Director's Dealing 2021

Apr 12, 2021

National Storage Mechanism | Additional information

RNS Number : 1917V

Rotork PLC

12 April 2021

12 April 2021

Rotork plc

Notification of transactions

by Persons Discharging Managerial Responsibilities ('PDMR')

Rotork plc ('Company') today provides notification of the following transactions which were effected outside of a trading venue on 9 April 2021 and which relate to the interests in the ordinary shares of nominal value 0.5 pence each in the capital of the Company ('Share(s)') (ISIN: GB00BVFNZH21) of each of the PDMRs named below.

The transactions arise in respect of the 2021 annual award of free Shares made under the Company's HMRC approved Share Incentive Plan ('SIP') and Overseas Profit-Linked Share Scheme ('OPLSS') to qualifying employees, including the PDMRs (each an 'Award'). The level of Award granted to participants was calculated in accordance with the SIP and OPSS rules and based on a Share price of 363.12 pence.

The Shares will normally be available for release from trust to the participant, in the case of the SIP, from the third anniversary of grant (ie, 9 April 2024) and, in the case of the OPLSS, from the second anniversary of grant (ie, 9 April 2023). Participants are entitled to receive any dividends paid on them by the Company for the duration of the respective holding periods.

Individual PDMR transaction details are set out in the table below:

Name and position of PDMR	Number of free Shares comprised in the Award made on 9 April 2021
Kevin Hostetler, Chief Executive	991
Jonathan Davis, Group Finance Director	991
Paul Burke, Chief Information Officer	991
Katherine Callaghan Group HR Director	991
Kiet Huynh, MD - Chemical, Process & Industrial	991
Neil Manning, MD- Oil & Gas	991
Vijay Rao, Strategy and Mergers & Acquisitions Director	991
Grant Wood, Operations Director	991

The Company can confirm that each of the above named PDMRs has 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:

Joy Baldry, Deputy Company Secretary                                  +44 (0) 7789 920457

Notes:

Legal Entity Identifier: 213800AH5RZIHGWRJ718

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