1 April 2025
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 31 March 2025, 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 £3.1948, 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:
(i) a conditional award of Shares under the Company's Deferred Annual Bonus Plan 2018 ('DABP') granted on 31 March 2025 to the Company's Executive Directors, Kiet Huynh and Ben Peacock, relating to the three-year deferred element of their respective 2024 annual bonus; and
(ii) awards granted under the Company's Long Term Incentive Plan ('LTIP') on 31 March 2025 to each of the Company's PDMRs. The 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 three-year performance period conditions for the period from 1 January 2025 to 31 December 2027 be satisfied in full.
| 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
|
| ||||||||||||
| c) | Price(s) and volume(s) | |
| | | |||||||||
| d)
| Date of the transaction
| 2025-03-31 | ||||||||||||
| 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
|
| ||||||||||||
| c) | Price(s) and volume(s) | |
| | | |||||||||
| d)
| Date of the transaction
| 2025-03-31 | ||||||||||||
| e)
| Place of the transaction
| Outside a trading venue. | ||||||||||||
| 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
|
| ||||||||||||
| c) | Price(s) and volume(s) | |
| | | |||||||||
| d)
| Date of the transaction
| 2025-03-31 | ||||||||||||
| 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) | |
| | | |||||||||
| d)
| Date of the transaction
| 2025-03-31
| ||||||||||||
| e)
| Place of the transaction
| Outside a trading venue. | ||||||||||||
| 1
| Details of the person discharging managerial responsibilities / closely associated person
| |||||||||||||
| a)
| Name
| Paul Burke | ||||||||||||
| 2
| Reason for the notification
| |||||||||||||
| a)
| Position/status
| Chief Information 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
|
| ||||||||||||
| c) | Price(s) and volume(s) | |
| | | |||||||||
| d)
| Date of the transaction
| 2025-03-31
| ||||||||||||
| 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 |
| ||||||||||||
| c) | Price(s) and volume(s) | |
| | | |||||||||
| d)
| Date of the transaction
| 2025-03-31
| ||||||||||||
| 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
| Chief Human Resources 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
|
| ||||||||||||
| c) | Price(s) and volume(s) | |
| | | |||||||||
| d)
| Date of the transaction
| 2025-03-31 | ||||||||||||
| 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
|
| ||||||||||||
| c) | Price(s) and volume(s)
| |
| | | |||||||||
| d)
| Date of the transaction
| 2025-03-31 | ||||||||||||
| 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
|
| ||||||||||||
| c) | Price(s) and volume(s) | |
| | | |||||||||
| d)
| Date of the transaction
| 2025-03-31 | ||||||||||||
| 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
|
| ||||||||||||
| c) | Price(s) and volume(s) | |
| | | |||||||||
| d)
| Date of the transaction
| 2025-03-31
| ||||||||||||
| 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
|
| ||||||||||||
| c) | Price(s) and volume(s) | |
| | | |||||||||
| d)
| Date of the transaction | 2025-03-31
| ||||||||||||
| 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
|
| ||||||||||||
| c) | Price(s) and volume(s) | |
| | | |||||||||
| d)
| Date of the transaction
| 2025-03-31
| ||||||||||||
| 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) | |
| | | |||||||||
| d)
| Date of the transaction
| 2025-03-31
| ||||||||||||
| 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) | |
| | | |||||||||
| d)
| Date of the transaction
| 2025-03-31
| ||||||||||||
| 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
- 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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