12 December 2025
Rotork plc (the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and Persons Closely Associated with them ("PCAs")
The Company provides notification of the following transactions relating to the interests of the below named PDMR and their PCA in the ordinary shares of nominal value 0.5 pence each in the capital of the Company ("Share(s)") (ISIN: GB00BVFNZH21). The transactions arise as a result of the PDMR's exercise of matured options under the Company's Sharesave plan to acquire Shares in the Company, and the immediate transfer of Shares to their spouse.
The following disclosures are given in fulfilment of the Company's obligations under DTR 3.1 and the UK version of EU Market Abuse Regulation.
| 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
| 1. Exercise of matured options over 9,201 Shares under the Company's Sharesave plan. 2. Subsequent transfer of 9,201 Shares arising from the exercise of options under the Company's Sharesave plan to spouse (and PCA).
| |||||||||||||||
| c) | Price(s) and volume(s) | | 1. Exercise
2. Transfer to spouse
|
| | ||||||||||||
| d) | Aggregated information
| | 1. Exercise
2. Transfer to spouse
| | | ||||||||||||
| e)
| Date of the transaction
| 2025-12-12 | |||||||||||||||
| f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | |||||||||||||||
| 1
| Details of the person discharging managerial responsibilities / closely associated person
| ||||||||
| a)
| Name
| Gillian Huynh | |||||||
| 2
| Reason for the notification
| ||||||||
| a)
| Position/status
| PCA of PDMR - spouse of Kiet Huynh | |||||||
| 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 | Receipt of 9,201 Shares from Kiet Huynh for nil consideration.
| |||||||
| c) | Price(s) and volume(s) | |
|
| | ||||
| d) | Aggregated information
| | N/A | | | ||||
| e)
| Date of the transaction
| 2025-12-12 | |||||||
| f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | |||||||
The Company can confirm that the above named PDMR and PCA have both complied with their obligations to notify the Financial Conduct Authority of the above transactions as required under UK MAR.
Legal entity identifier: 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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