Rotork PLC — Director's Dealing 2023

Mar 14, 2023

National Storage Mechanism | Additional information

RNS Number : 9555S

Rotork PLC

14 March 2023

14 March 2023

Rotork plc ('Company')

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

The Company announces that it received notification on 14 March 2023 that Dorothy Thompson, Non-executive Director & Chair Designate, acquired 20,000 ordinary shares of 0.5 pence each in the Company ('Shares') at an average price of 299.4 pence per Share. Karin Meurk-Harvey, Non-executive Director, acquired 2,000 Shares at an average price at 299.1 pence per Share.

The following disclosures are 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

Dorothy Thompson          

2

Reason for the notification

a)

Position/status

Non-executive Director & Chair Designate

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.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Per share	£2.994	20,000
Aggregated	£59,880	N/A single transaction

d)

Date of the transaction

2023-03-14

e)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities / closely associated person

Name

Karin Meurk-Harvey          

Reason for the notification

Position/status

Non-executive Director

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Rotork plc

LEI

213800AH5RZIHGWRJ718

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

Description of the financial instrument, type of instrument

Ordinary 0.5p shares

Identification code

ISIN GB00BVFNZH21

Nature of the transaction

Acquisition of Shares.

Price(s) and volume(s)

	Price(s)	Volume(s)
Per share	£2.991	2,000
Aggregated	£5,982	N/A single transaction

Date of the transaction

2023-03-14

Place of the transaction

London Stock Exchange, Main Market (XLON)

The Company can confirm that the above named PDMRs have complied with their 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:
Stuart Pain, Group General Counsel &  Company Secretary	Tel:  +44 (0)1225 733 200

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