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Rotork PLC Director's Dealing 2024

Dec 16, 2024

4645_dirs_2024-12-16_6cffced2-98d8-4cbf-976f-4344cc8b0be3.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2806Q

Rotork PLC

16 December 2024

16 December 2024

Rotork plc ('Company')

Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMRs') and persons closely associated with them

The Company announces that it received notification on 13 December 2024 that Janice Stipp, Non-executive Director and PDMR, acting jointly with her spouse Keith Stipp, a closely associated person, acquired 5000 ordinary shares of nominal value 0.5 pence each in the capital of the Company ('Shares') at an average price of US$4.20 per Share.

The following disclosures are given in fulfilment of the Company's obligations under DTR 3.1 and the UK version of the EU Market Abuse Regulation.

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

Janice Stipp

2

Reason for the notification

a)

Position/status

Non-executive 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

Joint purchase of shares with PCA, Keith Stipp

c)

Price(s) and volume(s)

Price(s) Volume(s)
Per share US$4.20 5,000
Aggregated US$21,000.00 N/A single transaction

d)

Date of the transaction

2024-12-13

e)

Place of the transaction

US OTC- over the counter exchange

1

Details of the person discharging managerial responsibilities / closely associated person

a)

Name

Keith Stipp

2

Reason for the notification

a)

Position/status

PCA with PDMR - Husband of Janice Stipp

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

Joint purchase of shares with PDMR, Janice Stipp.

c)

Price(s) and volume(s)

Price(s) Volume(s)
Per share US$4.20 5,000
Aggregated US$21,000.00 N/A single transaction

d)

Date of the transaction

2024-12-13

e)

Place of the transaction

US OTC- over the counter exchange

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

-  END -

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

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END

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