Director/PDMR Shareholding

Rotork PLC

26 March 2026

 

 26 March 2026

Rotork plc (the 'Company')

Notification of transactions

by Persons Discharging Managerial Responsibilities ('PDMR')

The following disclosures are given in fulfilment of the Company's obligations under DTR 3.1 and the UK Market Abuse Regulation. The Company provides notification of the following transactions, effected on 25 March 2026, outside of a market venue, relating to the below named PDMRs and their respective interests in the ordinary share capital of the Company ('Shares'). The number of Shares have been calculated by reference to a price of £3.0636, being the mid-market average of the Company's Share price over the five trading days immediately preceding the date of grant. The awards made to Executive Directors have been made in accordance with the Directors' Remuneration Policy. The transactions arise from a conditional award of Shares under the Company's Deferred Annual Bonus Plan 2018 ('DABP') granted on 25 March 2026 to the Company's Executive Directors, Kiet Huynh and Ben Peacock, relating to the three-year deferred element of their respective 2025 annual bonus.

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 a conditional award of Shares under the rules of the Company's DABP.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £3.0636 81,223 Aggregated £248,836
d)	Date of the transaction	2026-03-25
e)	Place of the transaction	Outside a trading venue.

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	Ben Peacock
2	Reason for the notification
a)	Position/status	Chief Financial 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 a conditional award of Shares under the rules of the Company's DABP.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £3.0636 44,185 Aggregated £135,366
d)	Date of the transaction	2026-03-25
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 the UK Market Abuse Regulation.

ISIN: GB00BVFNZH21

LEI: 213800AH5RZIHGWRJ718

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Rotork contact and telephone number for enquiries:

Stuart Pain, Group General Counsel & Company Secretary

Tel:  [phone]

 

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