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Last checked at 
25 Mar 2026 11:36
25 March 2026
Rotork plc (the 'Company')
Notification of transactions
by Persons Discharging Managerial Responsibilities ('PDMR')
The Company provides notification of the following transactions, effected on 24 March 2026, 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 transactions arise from the audited vesting of awards of nil cost options, conditional share awards or cash settled awards over Shares granted to the respective PDMRs shown below in 2023 under the Company's Long Term Incentive Plan ('LTIP') and, where relevant, the subsequent exercise, acquisition, sale and transfer by the named PDMRs. This includes transfer to Persons Closely Associated ('PCA'). Dividend equivalents (or notional dividend equivalents, for cash settled awards) have also been applied to the 2023 LTIP Awards.
Save for the cash settled awards, the Shares sold were purchased by the Company's Employee Benefit Trust at the price of 308.00p per Share, being the middle-market quotation price for Rotork plc Shares as derived from the London Stock Exchange on the last trading day preceding the date of vesting. As per the Company's LTIP Rules, the value of the cash settled awards was calculated at the price of 308.80p per Share, being the middle-market quotation price for Rotork plc Shares as derived from the London Stock Exchange on 24 March 2026.
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
|
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c) | Price(s) and volume(s) |
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d)
| Date of the transaction
| 2026-03-24 | ||||||||||||
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
|
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c) | Price(s) and volume(s) |
| ||||||||||||||||||||||
d)
| Date of the transaction
| 2026-03-24 | ||||||||||||||||||||||
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
|
| ||||||||||||||||||||||||||||||
c) | Price(s) and volume(s)
|
i) Exercise
ii) Sale for tax and social security
iii) Transfer
|
| |||||||||||||||||||||||||||||
d)
| Date of the transaction
| 2026-03-24 | ||||||||||||||||||||||||||||||
e)
| Place of the transaction
| Outside a trading venue. | ||||||||||||||||||||||||||||||
1
| Details of the person discharging managerial responsibilities / closely associated person
| |||||||||||||
a)
| Name
| Lee David Norris | ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| Person Closely Associated to Lyndsey Norris | ||||||||||||
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
| 2026-03-24 | ||||||||||||
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 and 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
| (i) Vesting of an award of 48,421 nil cost options over Shares under the rules of the Company's LTIP and the application of 3,343 Shares representing dividend equivalents upon vesting; the acquisition of the aggregate 51,764 Shares on vesting. (ii) Subsequent sale of 24,330 Shares to cover personal income tax and social security liability arising on acquisition. Such shares were purchased by Rotork's Employee Benefit Trust at a price of 308.00p per share, being the middle-market quotation price for a Share on 23 March 2026. The residual balance of 27,434 Shares will be held in Mr Pain's Global Nominee Account. | |||||||||||||||||||||
c) | Price(s) and volume(s) |
i) Exercise
ii) Sale for tax and social security
|
| ||||||||||||||||||||
d)
| Date of the transaction
| 2026-03-24
| |||||||||||||||||||||
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
|
| |||||||||||||||||||||
c) | Price(s) and volume(s) |
Vesting
Sale for tax and social security
| |||||||||||||||||||||
d)
| Date of the transaction
| 2026-03-24 | |||||||||||||||||||||
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
|
| ||||||||||||
c) | Price(s) and volume(s) |
| ||||||||||||
d)
| Date of the transaction
| 2026-03-24 | ||||||||||||
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
|
| ||||||||||||
c) | Price(s) and volume(s) |
| ||||||||||||
d)
| Date of the transaction
| 2026-03-24 | ||||||||||||
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
|
| ||||||||||
c) | Price(s) and volume(s) |
| ||||||||||
d)
| Date of the transaction
| 2026-03-24 | ||||||||||
e)
| Place of the transaction
| Outside a trading venue. | ||||||||||
The Company can confirm that each of the above named PDMRs has complied with their respective obligations to notify the Financial Conduct Authority of the above transactions as required under the UK Market Abuse Regulation.
- END -
Rotork contact and telephone number for enquiries:
Stuart Pain, Group General Counsel & Company Secretary |
Tel: +44 (0)1225 733 200 |
Legal Entity Identifier: 213800AH5RZIHGWRJ718
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