Rotork PLC — Director's Dealing 2024

Apr 2, 2024

National Storage Mechanism | Additional information

RNS Number : 9893I

Rotork PLC

02 April 2024

2 April 2024

Rotork plc (the 'Company')

Notification of transactions

by Persons Discharging Managerial Responsibilities ("PDMR")

The Company provides notification of the following transactions, effected on 28 March 2024 relating to the below named PDMR and her interest in the ordinary share capital of the Company ('Shares').

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

Exercise of an award of 2,389 nil cost options over Shares under the rules of the Company's LTIP and the s ubsequent sale of 1,134 Shares to cover personal income tax and social security liability arising on acquisition.  The residual balance of 1,255 Shares will be held in Ms Norris' Global Nominee Account.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Per share	£3.2748	1,134
Aggregated	£3,713.63

d)

Date of the transaction

2024-03-28

e)

Place of the transaction

London Stock Exchange

The Company can confirm that each of the above named PDMR has complied with her respective obligations to notify the Financial Conduct Authority of the above transactions as required under the UK 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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