RNS Number : 1441D Rotork PLC 01 April 2025    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   Grant of a conditional award of Shares under the rules of the Company's DABP. c) Price(s) and volume(s)     Price(s) Volume(s) Per share £3.1948 87,283 Aggregated £278,852     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 a conditional award of Shares under the rules of the Company's DABP. c) Price(s) and volume(s)     Price(s) Volume(s) Per share £3.1948 39,271 Aggregated £125,465     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   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 427,538 Aggregated N/A single transaction     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)     Price(s) Volume(s) Per share £nil 235,539 Aggregated N/A single transaction       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   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 64,584 Aggregated N/A single transaction     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 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 62,262 Aggregated N/A single transaction     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   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 81,382 Aggregated N/A single transaction     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   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 53,006 Aggregated N/A single transaction 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   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 60,273 Aggregated N/A single transaction     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   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 74,385 Aggregated N/A single transaction     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   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 54,884 Aggregated N/A single transaction     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   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 48,773 Aggregated N/A single transaction     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)     Price(s) Volume(s) Per share £nil 54,019 Aggregated N/A single transaction       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)     Price(s) Volume(s) Per share £nil 77,175 Aggregated N/A single transaction       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   This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.  END  DSHGCGDSISGDGUB