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Last checked at 
14 Mar 2023 15:00
14 March 2023
Rotork plc ('Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMRs')
The Company announces that it received notification on 14 March 2023 that Dorothy Thompson, Non-executive Director & Chair Designate, acquired 20,000 ordinary shares of 0.5 pence each in the Company ('Shares') at an average price of 299.4 pence per Share. Karin Meurk-Harvey, Non-executive Director, acquired 2,000 Shares at an average price at 299.1 pence per Share.
The following disclosures are made in accordance with the UK version of the EU Market Abuse Regulation.
1
| Details of the person discharging managerial responsibilities / closely associated person
| |||||||||||||
a)
| Name
|
Dorothy Thompson | ||||||||||||
2
| Reason for the notification
| |||||||||||||
a)
| Position/status
| Non-executive Director & Chair Designate | ||||||||||||
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
| Acquisition of Shares.
| ||||||||||||
c) | Price(s) and volume(s) |
| ||||||||||||
d)
| Date of the transaction
| 2023-03-14 | ||||||||||||
e)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||||||||||
Details of the person discharging managerial responsibilities / closely associated person
| |||||||||||||
Name
|
Karin Meurk-Harvey | ||||||||||||
Reason for the notification
| |||||||||||||
Position/status
| Non-executive Director | ||||||||||||
Initial notification /Amendment
| Initial notification | ||||||||||||
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||||||||
Name
| Rotork plc | ||||||||||||
LEI
| 213800AH5RZIHGWRJ718 | ||||||||||||
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
| |||||||||||||
Description of the financial instrument, type of instrument | Ordinary 0.5p shares | ||||||||||||
Identification code | ISIN GB00BVFNZH21 | ||||||||||||
Nature of the transaction
| Acquisition of Shares.
| ||||||||||||
Price(s) and volume(s) |
| ||||||||||||
Date of the transaction
| 2023-03-14 | ||||||||||||
Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||||||||||
The Company can confirm that the above named PDMRs have complied with their obligation to notify the Financial Conduct Authority of the above transaction as required under MAR.
- 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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