Rotork PLC — Director's Dealing 2025

Apr 14, 2025

National Storage Mechanism | Additional information

RNS Number : 9539E

Rotork PLC

14 April 2025

14 April 2025

Rotork plc (the 'Company')

Notification of transaction

by a Person Discharging Managerial Responsibilities ("PDMR")

The Company provides notification of the following transaction relating to the interests of Ben Peacock (the Company's Chief Financial Officer and a PDMR) in the ordinary shares of nominal value of 0.5 pence each in the capital of the Company (the 'Shares').

The transaction arises pursuant to the vesting, on 11 April 2025, of the second tranche of conditional share awards over 31,897 ordinary shares in the Company (the 'Awards') that were granted to Ben Peacock on 11 April 2024. Upon vesting, the Awards were satisfied by way of a transfer of Shares by the Trustee of the Company's Employee Benefit Trust and such Shares were transferred to Mr Peacock on the same date.

The following disclosure is given in fulfilment of the Company's obligations under DTR 3.1 and the UK Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / closely associated person

a)

Name

Ben Peacock

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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 transactions

Acquisition of shares pursuant to the vesting of a Conditional Share Award.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Per share	£nil	31,897
Aggregated	N/A single transaction

d)

Date of the transactions

2025-04-11

e)

Place of the transaction

Outside a trading venue.

The Company can confirm that the above named PDMR has complied with his obligation 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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