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Last checked at 
25 Sep 2025 10:52
25 September 2025
Rotork plc (the 'Company')
Notification of transactions
by Persons Discharging Managerial Responsibilities ("PDMR")
The Company announces that, on 24 September 2025, the Company granted options over a total of 640,107 ordinary 0.5p shares in the Company to participating employees under the rules of the all-employee Rotork Sharesave Scheme, an HMRC approved scheme to encourage wider employee ownership of the Company. Of such options, 6,693 were granted to Kiet Huynh, the Chief Executive Officer, who is a PDMR. Kiet Huynh has also elected to participate in the Company's monthly partnership share purchase arrangements under the Company's HMRC approved Share Incentive Plan. Transactions related to this participation will be disclosed as required when they occur.
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.
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 share options under the rules of the Rotork Sharesave Scheme. | |||||||||||||||
c) | Price(s) and volume(s) |
| |||||||||||||||
d)
| Date of the transaction
| 2025-09-24 | |||||||||||||||
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
| Grant of share options under the rules of the Rotork Sharesave Scheme. | |||||||||||||||
c) | Price(s) and volume(s) |
| |||||||||||||||
d)
| Date of the transaction
| 2025-09-24 | |||||||||||||||
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 UK 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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