7 October 2024
Rotork plc (the 'Company')
Notification of transactions
by Persons Discharging Managerial Responsibilities ("PDMR")
The Company announces that, on 4 October 2024, the Company granted options over a total of 592,147 ordinary 0.5p shares in the Company to participating employees under the rules of the all-employee Rotork Sharesave Scheme, an HMRC approved scheme to encourage wider employee ownership of the Company. Of these options, 12,394 were granted to the following PDMR.
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
| Benjamin 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 share options under the rules of the Rotork Sharesave Scheme. | |||||||||||||||
| c) | Price(s) and volume(s) | |
| | | ||||||||||||
| d)
| Date of the transaction
| 2024-10-04 | |||||||||||||||
| e)
| Place of the transaction
| Outside a trading venue. | |||||||||||||||
The Company can confirm that the above named PDMR have complied with their respective obligation to notify the Financial Conduct Authority of the above transactions as required under the UK version of the EU Market Abuse Regulation.
- 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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