Rotork PLC — Director's Dealing 2025

Sep 25, 2025

National Storage Mechanism | Additional information

RNS Number : 8387A

Rotork PLC

25 September 2025

25 September 2025

Rotork plc (the 'Company')

Notification of transactions

by Persons Discharging Managerial Responsibilities ("PDMR")

The Company announces that, on 24 September 2025, the Company granted options over a total of 640,107 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 such options, 6,693 were granted to Kiet Huynh, the Chief Executive Officer, who is a PDMR. Kiet Huynh has also elected to participate in the Company's monthly partnership share purchase arrangements under the Company's HMRC approved Share Incentive Plan. Transactions related to this participation will be disclosed as required when they occur.

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

Kiet Huynh

2

Reason for the notification

a)

Position/status

Chief Executive 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 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	£2.7264	6,693	6,693
Aggregated	£18,247.80

d)

Date of the transaction

2025-09-24

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	£2.7264	4,016	4,016
Aggregated	£10,949.22

d)

Date of the transaction

2025-09-24

e)

Place of the transaction

Outside a trading venue.

The Company can confirm that the above named PDMRs have complied with their respective obligations to notify the Financial Conduct Authority of the above transactions as required under UK 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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