Rotork PLC — Director's Dealing 2021

Oct 12, 2021

National Storage Mechanism | Additional information

RNS Number : 8457O

Rotork PLC

12 October 2021

12 October 2021

Rotork plc (the 'Company')

Notification of transactions

by Persons Discharging Managerial Responsibilities ("PDMR")

The Company provides notification of the following transactions relating 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. All of the Shares were purchased on 11 October 2021 on the London Stock Exchange at a price of 335.67 pence per Share.

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

Kevin George Hostetler           

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

Participation in the monthly partnership share purchase arrangements under the Company's HMRC approved Share Incentive Plan.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)	Total
Per share	£3.3567	-	-
Aggregated	£151.05	45	45

d)

Date of the transaction

2021-10-11

e)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / closely associated person

a)

Name

Jonathan Mark Davis           

2

Reason for the notification

a)

Position/status

Group Finance Director

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

Participation in the monthly partnership share purchase arrangements under the Company's HMRC approved Share Incentive Plan.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)	Total
Per share	£3.3567	-	-
Aggregated	£151.05	45	45

d)

Date of the transaction

2021-10-11

e)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / closely associated person

a)

Name

Katherine Sophie Callaghan

2

Reason for the notification

a)

Position/status

Group HR Director

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

Participation in the monthly partnership share purchase arrangements under the Company's HMRC approved Share Incentive Plan.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)	Total
Per share	£3.3567	-	-
Aggregated	£151.05	45	45

d)

Date of the transaction

2021-10-11

e)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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 UK version of the EU Market Abuse Regulation.

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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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