Director/PDMR Shareholding

Rotork PLC

25 March 2026

 

25 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 24 March 2026, outside of a market venue, relating to the below named PDMRs and their respective interests (or notional interests) in the ordinary share capital of the Company ('Shares').

The transactions arise from the audited vesting of awards of nil cost options, conditional share awards or cash settled awards over Shares granted to the respective PDMRs shown below in 2023 under the Company's Long Term Incentive Plan ('LTIP') and, where relevant, the subsequent exercise, acquisition, sale and transfer by the named PDMRs. This includes transfer to Persons Closely Associated ('PCA'). Dividend equivalents (or notional dividend equivalents, for cash settled awards) have also been applied to the 2023 LTIP Awards.

Save for the cash settled awards, the Shares sold were purchased by the Company's Employee Benefit Trust at the price of 308.00p per Share, being the middle-market quotation price for Rotork plc Shares as derived from the London Stock Exchange on the last trading day preceding the date of vesting. As per the Company's LTIP Rules, the value of the cash settled awards was calculated at the price of 308.80p per Share, being the middle-market quotation price for Rotork plc Shares as derived from the London Stock Exchange on 24 March 2026.

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	Vesting of an award of 293,072 nil cost options over Shares under the rules of the Company's LTIP and the application of 20,247 shares representing dividend equivalents upon vesting.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £nil 313,319 Aggregated N/A single transaction
d)	Date of the transaction	2026-03-24
e)	Place of the transaction	Outside a trading venue.

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	Chris Klasner
2	Reason for the notification
a)	Position/status	Operations Excellence 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	(i)            Vesting of a conditional share award over 21,234 Shares under the rules of the Company's LTIP and the application of 1,464 Shares representing dividend equivalents upon vesting; the acquisition of the aggregate 22,698 Shares on vesting. (ii)           Subsequent sale of 22,698 Shares. Such Shares were purchased by Rotork's Employee Benefit Trust at a price of 308.00p per share, being the middle-market quotation price for a Share on 23 March 2026
c)	Price(s) and volume(s)	(i) Price(s) Volume(s) Per share £nil 22,698 Aggregated N/A single transaction (ii) Price(s) Volume(s) Per share £3.080 22,698 Aggregated £69,909.84
d)	Date of the transaction	2026-03-24
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	(i)            Vesting and subsequent exercise of an award of 38,351 nil cost options over Shares under the rules of the Company's LTIP and the application of 2,647 Shares representing dividend equivalents upon vesting. (ii)           The subsequent sale of 19,270 shares to cover Lyndsey Norris' income tax and social security liabilities arising on exercise. Such shares were purchased by Rotork's Employee Benefit Trust at a price of 308.00p per share, being the middle-market quotation price for a Share on 23 March 2026. (iii)          The net 21,728 shares retained will be held in the name of Lee David Norris, spouse and a Person Closely Associated with Lyndsey Norris as defined under the UK Market Abuse Regulations.
c)	Price(s) and volume(s)		i)             Exercise Price(s) Volume(s) Per share £nil 40,998 Aggregated N/A single transaction ii)            Sale for tax and social security Price(s) Volume(s) Per share £3.080 19,270   Aggregated £59,351.60 iii)           Transfer Price(s) Volume(s) Per share £nil 21,728 Aggregated N/A single transaction
d)	Date of the transaction	2026-03-24
e)	Place of the transaction	Outside a trading venue.

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	Lee David Norris
2	Reason for the notification
a)	Position/status	Person Closely Associated to Lyndsey Norris
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	Transfer of 21,728 shares from spouse and PDMR, Lyndsey Norris.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £nil 21,728 Aggregated N/A single transaction
d)	Date of the transaction	2026-03-24
e)	Place of the transaction	Outside a trading venue.

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 and 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	(i)            Vesting of an award of 48,421 nil cost options over Shares under the rules of the Company's LTIP and the application of 3,343 Shares representing dividend equivalents upon vesting; the acquisition of the aggregate 51,764 Shares on vesting. (ii)        Subsequent sale of 24,330 Shares to cover personal income tax and social security liability arising on acquisition. Such shares were purchased by Rotork's Employee Benefit Trust at a price of 308.00p per share, being the middle-market quotation price for a Share on 23 March 2026. The residual balance of 27,434 Shares will be held in Mr Pain's Global Nominee Account.
c)	Price(s) and volume(s)		i)             Exercise Price(s) Volume(s) Per share £nil 51,764 Aggregated N/A single transaction ii)            Sale for tax and social security Price(s) Volume(s) Per share £3.080 24,330 Aggregated £74,936.40
d)	Date of the transaction	2026-03-24
e)	Place of the transaction	Outside a trading venue.

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	Mike Pelezo
2	Reason for the notification
a)	Position/status	Director, Rotork Service
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	(iii)          Vesting of a conditional share award over 45,292 Shares under the rules of the Company's LTIP and the application of 3,127 Shares representing dividend equivalents upon vesting; the acquisition of the aggregate 48,419 Shares on vesting. (iv)         Subsequent sale of 15,761 Shares to cover personal income tax and social security liability arising on acquisition. Such shares were purchased by Rotork's Employee Benefit Trust at a price of 308.00p per share, being the middle-market quotation price for a Share on 23 March 2026. The residual balance of 32,658 Shares will be held in Mr Pelezo's Global Nominee Account.
c)	Price(s) and volume(s)		Vesting (i) Price(s) Volume(s) Per share £nil 48,419 Aggregated N/A single transaction Sale for tax and social security (ii) Price(s) Volume(s) Per share £3.080 15,761 Aggregated £48,543.88
d)	Date of the transaction	2026-03-24
e)	Place of the transaction	Outside a trading venue.

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	Vesting of an award of 46,873 nil cost options over Shares under the rules of the Company's LTIP and the application of 3,235 shares representing dividend equivalents upon vesting.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £nil 50,108 Aggregated N/A single transaction
d)	Date of the transaction	2026-03-24
e)	Place of the transaction	Outside a trading venue.

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	Vesting of an award of 37,286 nil cost options over Shares under the rules of the Company's LTIP and the application of 2,575 shares representing dividend equivalents upon vesting.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £nil 39,861 Aggregated N/A single transaction
d)	Date of the transaction	2026-03-24
e)	Place of the transaction	Outside a trading venue.

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	Xin Man
2	Reason for the notification
a)	Position/status	Managing Director, CPI
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	Vesting and payment of a cash settled conditional award over 64,717 notional shares to Xin Man under the rules of the Company's LTIP, and the application of 4,469 notional Shares representing dividend equivalents upon vesting, with a value based on the middle-market quotation price for a Share on 24 March 2026
c)	Price(s) and volume(s)		Price(s) Volume(s) Per notional share £3.0880 69,186 Aggregated £213,646.37
d)	Date of the transaction	2026-03-24
e)	Place of the transaction	Outside a trading venue.

The Company can confirm that each of the above named PDMRs 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:

Stuart Pain, Group General Counsel &  Company Secretary

Tel:  [phone]

Legal Entity Identifier: 213800AH5RZIHGWRJ718

 

END