Rotork PLC — Director's Dealing 2026

Mar 19, 2026

National Storage Mechanism | Additional information

RNS Number : 3449X

Rotork PLC

19 March 2026

19 March 2026

Rotork plc (the 'Company')

Notification of transactions

by Persons Discharging Managerial Responsibilities ('PDMR')

The Company provides notification of the following transactions, effected on 17 March 2026 relating to the below named PDMR and their interests in the ordinary share capital of the Company ('Shares'). The transactions arise from the exercise of vested nil cost options granted to the below named PDMR in 2022 under the Company's Long Term Incentive Plan ('LTIP') and the subsequent sale of Shares to cover income tax and social security liabilities. Dividend equivalents were applied to the 2022 LTIP awards at vesting.

1

Details of the person discharging managerial responsibilities / closely associated person

a)

Name

Stuart Pain

2

Reason for the notification

a)

Position/status

Group General Counsel & Company Secretary

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 32,096 vested nil cost options over Shares under the rules of the Company's LTIP and the subsequent sale of 15,139 Shares to cover personal income tax and social security liabilities arising on acquisition.  The residual balance of 16,957 Shares will be held in Mr Pain's Global Nominee Account.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Per share	£3.058	15,139
Aggregated	£46,295.06

d)

Date of the transaction

2026-03-17

e)

Place of the transaction

London Stock Exchange

The Company can confirm that the above named PDMR has complied with their 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:

Rhianon Cameron, Deputy Company Secretary	Tel:  +44 (0)1225 733 200

Legal Entity Identifier: 213800AH5RZIHGWRJ718

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