Rotork PLC — Director's Dealing 2023

Oct 9, 2023

National Storage Mechanism | Additional information

RNS Number : 4484P

Rotork PLC

09 October 2023

9 October 2023

Rotork plc (the 'Company')

Notification of transactions

by Persons Discharging Managerial Responsibilities ("PDMR")

The Company announces that, on 6 October 2023, the Company granted options over a total of 527,222 ordinary 0.5p shares in the Company to participating  employees under the rules of the all-employee Rotork Sharesave Scheme, an HMRC approved scheme to encourage wider employee ownership of the Company. Of these options, 10,689 were granted to the following PDMRs.  

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

Metin Gerceker

2

Reason for the notification

a)

Position/status

Managing Director, Water & Power

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

Grant of share options under the rules of the Rotork Sharesave Scheme.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)	Total
Per share	£2.4294	7,635	7,635
Aggregated	£18,548.47

d)

Date of the transaction

2023-10-06

e)

Place of the transaction

Outside a trading venue.

1

Details of the person discharging managerial responsibilities / closely associated person

a)

Name

Lyndsey Norris

2

Reason for the notification

a)

Position/status

Business Transformation 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

Grant of share options under the rules of the Rotork Sharesave Scheme.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)	Total
Per share	£2.4294	3,054	3,054
Aggregated	£7,419.39

d)

Date of the transaction

2023-10-06

e)

Place of the transaction

Outside a trading venue.

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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