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Last checked at 
7 Mar 2023 11:00
7 March 2023
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 version of EU Market Abuse Regulation. The Company provides notification of the following transaction, effected on 3 March 2023 outside of a market venue, relating to the below named Executive Director and his respective interests in the ordinary share capital of the Company (ISIN: GB00BVFNZH21).
The transaction arises from the vesting of a conditional award over shares granted to Jonathan Davis on 3 March 2020 under the Company's Deferred Annual Bonus Plan relating to the three-year deferred element of his 2019 annual bonus (and subsequent dealing to discharge the tax and social security liability arising), with the balance of the shares being retained in the name of Mr Davis' spouse.
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
|
| ||||||||||||
c) | Price(s) and volume(s) |
| ||||||||||||
d)
| Date of the transaction
| 2023-03-03 | ||||||||||||
e)
| Place of the transaction
| Outside a trading venue. | ||||||||||||
The Company can confirm that the above named PDMRs has complied with his 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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