Rotork Regulatory News (ROR)

Name

No. of partnership shares

Jonathan Mark Davis

49

Kevin George Hostetler

49

Katherine Sophie Callaghan

49

1

Details of the person discharging managerial responsibilities / closely associated person

a)

Name

Jonathan Mark Davis

2

Reason for the notification

a)

Position/status

PDMR - 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

Purchase of partnership shares under the Company's Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

306.3pence

49

d)

Aggregated information

- Aggregated volume

n/a (single transaction)

- Price

e)

Date of the transaction

13-02-2020

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / closely associated person

a)

Name

Kevin George Hostetler

2

Reason for the notification

a)

Position/status

PDMR - Group Chief Executive

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

Purchase of partnership shares under the Company's Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

306.3 pence

49

d)

Aggregated information

- Aggregated volume

n/a (single transaction)

- Price

e)

Date of the transaction

13-02-2020

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / closely associated person

a)

Name

Katherine Sophie Callaghan

2

Reason for the notification

a)

Position/status

PDMR - Group Human Resources 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

Purchase of partnership shares under the Company's Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

306.3 pence

49

d)

Aggregated information

- Aggregated volume

n/a (single transaction)

- Price

e)

Date of the transaction

13-02-2020

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)