Rotork PLC — Director's Dealing 2022

May 30, 2022

National Storage Mechanism | Additional information

RNS Number : 2648N

Rotork PLC

30 May 2022

30 May 2022

Rotork plc ('Company')

Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMRs')

The Company announces that it received notification on 27 May 2022 that Peter Dilnot, Senior Independent Director, acquired 10,000 ordinary shares of 0.5 pence each in the Company ('Shares') at an average price of 267.0285 pence per Share.

The following disclosure is made in accordance with the UK version of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / closely associated person

a)

Name

Peter Dilnot           

2

Reason for the notification

a)

Position/status

Senior Independent 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

Acquisition of Shares which will be held in the name of the PDMR's spouse, Alice Dilnot, a Person Closely Associated with him.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Per share	£2.670285	10,000
Aggregated	£26,702.85	N/A single transaction

d)

Date of the transaction

2022-05-27

e)

Place of the transaction

London Stock Exchange, Main Market (XLON)

The Company can confirm that the above named PDMR has complied with his obligation to notify the Financial Conduct Authority of the above transaction as required under MAR.

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Rotork contact and telephone number for enquiries:
Andrew Carter, Investor Relations Director Stuart Pain, Group General Counsel &  Company Secretary	Tel:  +44 (0)1225 733 200

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