Rotork Regulatory News (ROR)

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

2024-03-11

e)

Place of the transaction

Outside a trading venue.

1

Details of the person discharging managerial responsibilities / closely associated person

a)

Name

Jonathan Davis

2

Reason for the notification

a)

Position/status

 Group Finance 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

i. Grant of a conditional award of shares under the rules of the Company's DABP.

ii. Acquisition of 9,170 Shares (including 626 dividend equivalents) upon the vesting of a conditional award of shares granted on 8 March 2021 under the Company's DABP. A total of 4,310 shares were sold to cover Mr Davis' income tax and social security liabilities on vesting and were purchased by Rotork's Employee Benefit Trust at the price of 323.60p per share, being the closing price for a share on 7 March 2024. The net 4,860 shares retained will be held in the name of Carol Davis, a Person Closely Associated with Mr Davis as defined under the Market Abuse Regulations.

c)

Price(s) and volume(s)

d)

Date of the transaction

(i) 2024-03-11

(ii) 2024-03-08

e)

Place of the transaction

Outside a trading venue.

 Stuart Pain, Group General Counsel & Company Secretary

Tel: +44 (0)1225 733 200