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

1. Acquisition of Shares resulting from the release of 30,356 RSU awards granted to Mr Huynh on 20 September 2021 prior to his appointment as an Executive Director and the application of 778 dividend equivalents to the RSU awards upon vesting.

2. Sale of 14,633 Shares to cover personal income tax and social security liability arising on acquisition. The residual balance of 16,501 Shares will be held in the name of the PDMR's spouse, Gillian Huynh, a Person Closely Associated with him.

c)

Price(s) and volume(s)

1. Acquisition of shares

2. Sale to cover tax and social security liabilities

d)

Date of the transaction

2023-04-28

e)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / closely associated person

a)

Name

 Katherine Callaghan

2

Reason for the notification

a)

Position/status

 Group HR 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

1. Acquisition of Shares resulting from the release of 34,036 RSU awards and the application of 873 dividend equivalents to the RSU awards upon vesting under the Company's 2019 Long Term Incentive Plan.

2. Sale of 16,408 Shares to cover personal income tax and social security liability arising on acquisition. The residual balance of 18,501 Shares will be held by the PDMR.

c)

Price(s) and volume(s)

1. Acquisition of Shares

2. Sale to cover tax and social security liabilities

d)

Date of the transaction

2023-04-28

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

1. Acquisition of Shares resulting from the release of 11,470 RSU awards and the application of 293 dividend equivalents to the RSU awards upon vesting under the Company's 2019 Long Term Incentive Plan.

2. Sale of 5,529 Shares to cover personal income tax and social security liability arising on acquisition. The residual balance of 6,234 Shares will be held in the name of the PDMR's spouse, Lee Norris, a Person Closely Associated with her.

c)

Price(s) and volume(s)

1. Acquisition of Shares

2. Sale to cover tax and social security liabilities

d)

Date of the transaction

2023-04-28

e)

Place of the transaction

Outside a trading venue.

1

Details of the person discharging managerial responsibilities / closely associated person

a)

Name

 Paul Burke

2

Reason for the notification

a)

Position/status

 Chief Information 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

1. Acquisition of Shares resulting from the release of 40,296 RSU awards and the application of 1,034 dividend equivalents to the RSU awards upon vesting under the Company's 2019 Long Term Incentive Plan.

2. Sale of 19,426 Shares to cover personal income tax and social security liability arising on acquisition. The residual balance of 21,904 Shares will be held by the PDMR.

c)

Price(s) and volume(s)

1. Acquisiiton of Shares

2. Sale to cover tax and social security liabilities

d)

Date of the transaction

2023-04-28

e)

Place of the transaction

Outside a trading venue.

Rotork contact and telephone number for enquiries:

Stuart Pain, Group General Counsel & Company Secretary

Tel: +44 (0)1225 733 200