Director/PDMR Shareholding

Summary by AI ^BETAClose X

Rotork plc announced that Stuart Pain, Group General Counsel & Company Secretary, exercised 32,096 nil cost options granted in 2022 under the Long Term Incentive Plan on March 17, 2026. He subsequently sold 15,139 ordinary shares at £3.058 per share, totaling £46,295.06, to cover income tax and social security liabilities, with the remaining 16,957 shares to be held in his nominee account. Dividend equivalents were applied to the vested options.

Disclaimer*

Rotork PLC

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.

Details of the person discharging managerial responsibilities / closely associated person

Name

Stuart Pain

Reason for the notification

Position/status

Group General Counsel & Company Secretary

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Rotork plc

LEI

213800AH5RZIHGWRJ718

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

Description of the financial instrument, type of instrument

Ordinary 0.5p shares

Identification code

ISIN GB00BVFNZH21

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.

Price(s) and volume(s)

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

Date of the transaction

2026-03-17

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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