Director/PDMR Shareholding

Rotork PLC

14 May 2026

 

14 May 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 14 May 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 number of Shares have been calculated by reference to a price of £3.0628, being the mid-market average of the Company's Share price over the five trading days immediately preceding the date of grant.

The transactions arise from awards granted under the Company's Long Term Incentive Plan ('LTIP') on 14 May 2026 to each of the Company's PDMRs. The LTIP awards made to Executive Directors have been made in accordance with the Directors' Remuneration Policy, which received approval of the Company's shareholders at the Company's AGM on 1 May 2026. LTIP awards were granted as either nil cost options over, a conditional award of, or a cash settled conditional award over a notional amount of Shares. The number of Shares shown in each instance below is the maximum available should the four core award performance conditions (for the three-year performance period from 1 January 2026 to 31 December 2028) be satisfied in full and the TSR multiplier element be applied at its maximum 1.5x operation to the outcome of the core award. Further details in relation to the performance conditions attached to the LTIP awards (and their operation) can be found in the Company's 2026 Remuneration Policy.  

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 nil cost options over Shares under the rules of the Company's LTIP.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £nil 761,064 Aggregated N/A single transaction
d)	Date of the transaction	2026-05-14
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 nil cost options over Shares under the rules of the Company's LTIP.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £nil 427,758 Aggregated N/A single transaction
d)	Date of the transaction	2026-05-14
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 & 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	Grant of nil cost options over Shares under the rules of the Company's LTIP.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £nil 104,455 Aggregated N/A single transaction
d)	Date of the transaction	2026-05-14
e)	Place of the transaction	Outside a trading venue.

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	Beatriz Rodriguez Gomez
2	Reason for the notification
a)	Position/status	Group Chief HR & Sustainability 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 nil cost options over Shares under the rules of the Company's LTIP.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £nil 136,533 Aggregated N/A single transaction
d)	Date of the transaction	2026-05-14
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	Grant of nil cost options over Shares under the rules of the Company's LTIP.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £nil 102,190 Aggregated N/A single transaction
d)	Date of the transaction	2026-05-14
e)	Place of the transaction	Outside a trading venue.

1	Details of the person discharging managerial responsibilities / closely associated person
a)	Name	Keith Barnard
2	Reason for the notification
a)	Position/status	Managing Director, Oil & Gas
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 share award under the rules of the Company's LTIP
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £nil 118,770 Aggregated N/A single transaction
d)	Date of the transaction	2026-05-14
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	Managing 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	Grant of a conditional share award under the rules of the Company's LTIP
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £nil 92,326 Aggregated N/A single transaction
d)	Date of the transaction	2026-05-14
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	Grant of nil cost options over Shares under the rules of the Company's LTIP.
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £nil 93,024 Aggregated N/A single transaction
d)	Date of the transaction	2026-05-14
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	Grant of a conditional share award under the rules of the Company's LTIP
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £nil 86,251 Aggregated N/A single transaction
d)	Date of the transaction	2026-05-14
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	Grant of a cash settled conditional share award over a notional number of Shares under the rules of the Company's LTIP
c)	Price(s) and volume(s)		Price(s) Volume(s) Per share £nil 135,214 Aggregated N/A single transaction
d)	Date of the transaction	2026-05-14
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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