9 April 2024
Rotork plc ('Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMRs')
The Company provides notification of the following transactions undertaken outside of a market venue relating to the below named PDMRs and their respective interests in the ordinary shares of nominal value 0.5p each in the capital of the Company ("Shares") (ISIN: GB00BVFNZH21).
The transactions arise in respect of the 2024 annual award of free Shares made on 8 April 2024 under the Company's HMRC approved Share Incentive Plan ('SIP') and the Global Employee Share Plan ('GESP') to qualifying employees, including the PDMRs. The level of award granted to participants was calculated in accordance with the SIP and GESP rules and based on a Share price of £3.2568.
| 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 free share award under the Rotork Share Incentive Plan. | ||||||||||||
| c) | Price(s) and volume(s) | |
| | | |||||||||
| d)
| Date of the transaction
| 2024-04-08 | ||||||||||||
| e)
| Place of the transaction
| Outside a trading venue | ||||||||||||
| 1
| Details of the person discharging managerial responsibilities / closely associated person
| |||||||||||||
| a)
| Name
|
Jonathan Mark Davis | ||||||||||||
| 2
| Reason for the notification
| |||||||||||||
| a)
| Position/status
| Executive 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 free share award under the Rotork Share Incentive Plan. | ||||||||||||
| c) | Price(s) and volume(s) | |
| | | |||||||||
| d)
| Date of the transaction
| 2024-04-08 | ||||||||||||
| 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
| Grant of free share award under the Rotork Share Incentive Plan. | ||||||||||||
| c) | Price(s) and volume(s) | |
| | | |||||||||
| d)
| Date of the transaction
| 2024-04-08 | ||||||||||||
| 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
| MD, 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 free share award under the Rotork Share Incentive Plan.
| ||||||||||||
| c) | Price(s) and volume(s) | |
| | | |||||||||
| d)
| Date of the transaction
| 2024-04-08 | ||||||||||||
| 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
| Grant of free share award under the Rotork Share Incentive Plan. | ||||||||||||
| c) | Price(s) and volume(s) | |
| | | |||||||||
| d)
| Date of the transaction
| 2024-04-08 | ||||||||||||
| 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 free share award under the Rotork Share Incentive Plan. | ||||||||||||
| c) | Price(s) and volume(s) | |
| | | |||||||||
| d)
| Date of the transaction
| 2024-04-08 | ||||||||||||
| 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 free share award under the Rotork Share Incentive Plan. | ||||||||||||
| c) | Price(s) and volume(s) | |
| | | |||||||||
| d)
| Date of the transaction
| 2024-04-08 | ||||||||||||
| 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
| Site Services 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 free share award under the Rotork Global Employee Share Plan. | ||||||||||||
| c) | Price(s) and volume(s) | |
| | | |||||||||
| d)
| Date of the transaction
| 2024-04-08 | ||||||||||||
| e)
| Place of the transaction
| Outside a trading venue.
| ||||||||||||
The Company can confirm that each of the above named PDMRs have complied with their respective obligations to notify the Financial Conduct Authority of the above transactions as required under MAR.
- 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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