Director/PDMR Shareholding

Rotork PLC
12 April 2024
 

12 April 2024

Rotork plc (the 'Company')

Notification of transactions

by Persons Discharging Managerial Responsibilities ("PDMR")

 

The Company provides notification of the following transactions relating to the interests of each of the below named PDMRs in the ordinary shares of nominal value 0.5 pence each in the capital of the Company ("Share(s)") (ISIN: GB00BVFNZH21).

The transactions arise out of each PDMR's participation in the monthly partnership share purchase arrangements under the Company's HMRC approved Share Incentive Plan.  All of the Shares were purchased on 10 April 2024 on the London Stock Exchange at a price of 330.5 pence per Share.

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

 

 

Jonathan Mark Davis           

2

 

Reason for the notification

 

a)

 

Position/status

 

 

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

 

Participation in the monthly partnership share purchase arrangements under the Company's HMRC approved Share Incentive Plan.

c)

Price(s) and volume(s)


 

 

Price(s)

Volume(s)

Total

Per share

£3.305

-

-

Aggregated

£148.73

45

45

 

 



d)

 

Date of the transaction

 

2024-04-10

e)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

1

 

Details of the person discharging managerial responsibilities / closely associated person

 

a)

 

Name

 

 

Ross Pascoe

 

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Technology 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

 

Participation in the monthly partnership share purchase arrangements under the Company's HMRC approved Share Incentive Plan.

 

c)

Price(s) and volume(s)


 

 

Price(s)

Volume(s)

Total

Per share

£3.305

-

-

Aggregated

£99.15

30

30

 

 



d)

 

Date of the transaction

 

2024-04-10

e)

 

Place of the transaction

 

London Stock Exchange, Main Market (XLON)

 

1

 

Details of the person discharging managerial responsibilities / closely associated person

 

a)

 

Name

 

 

Metin Gerceker           

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Managing Director, Water & Power

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

 

Participation in the monthly partnership share purchase arrangements under the Company's HMRC approved Share Incentive Plan.

c)

Price(s) and volume(s)


 

 

Price(s)

Volume(s)

Total

Per share

£3.305

-

-

Aggregated

£148.73

45

45

 

 



d)

 

Date of the transaction

 

2024-04-10

e)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

The Company can confirm that each of the above named PDMRs have complied with their respective obligation to notify the Financial Conduct Authority of the above transactions as required under the UK version of the EU Market Abuse Regulation.

 

-  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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