REG - Rotork PLC - Director/PDMR Shareholding
14/05/2026 18:00
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RNS Number : 4245E Rotork PLC 14 May 2026
14 May 2026
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 Market Abuse Regulation. The Company provides
notification of the following transactions, effected on 14 May 2026, outside
of a market venue, relating to the below named PDMRs and their respective
interests or notional interests in the ordinary share capital of the Company
('Shares'). The number of Shares have been calculated by reference to a price
of £3.0628, being the mid-market average of the Company's Share price over
the five trading days immediately preceding the date of grant.
The transactions arise from awards granted under the Company's Long Term
Incentive Plan ('LTIP') on 14 May 2026 to each of the Company's PDMRs. The
LTIP awards made to Executive Directors have been made in accordance with the
Directors' Remuneration Policy, which received approval of the Company's
shareholders at the Company's AGM on 1 May 2026. LTIP awards were granted as
either nil cost options over, a conditional award of, or a cash settled
conditional award over a notional amount of Shares. The number of Shares shown
in each instance below is the maximum available should the four core award
performance conditions (for the three-year performance period from 1 January
2026 to 31 December 2028) be satisfied in full and the TSR multiplier element
be applied at its maximum 1.5x operation to the outcome of the core award.
Further details in relation to the performance conditions attached to the LTIP
awards (and their operation) can be found in the Company's 2026 Remuneration
Policy.
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 nil cost options over Shares under the rules of the Company's LTIP.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £nil 761,064
Aggregated N/A single transaction
d) Date of the transaction 2026-05-14
e) Place of the transaction Outside a trading venue.
c)
Price(s) and volume(s)
Price(s) Volume(s)
Per share £nil 761,064
Aggregated N/A single transaction
d)
Date of the transaction
2026-05-14
e)
Place of the transaction
Outside a trading venue.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name Ben Peacock
2 Reason for the notification
a) Position/status Chief Financial 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 nil cost options over Shares under the rules of the Company's LTIP.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £nil 427,758
Aggregated N/A single transaction
d) Date of the transaction 2026-05-14
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2026-05-14
e)
Place of the transaction
Outside a trading venue.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name Stuart Pain
2 Reason for the notification
a) Position/status Group General Counsel & Company Secretary
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 nil cost options over Shares under the rules of the Company's LTIP.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £nil 104,455
Aggregated N/A single transaction
d) Date of the transaction 2026-05-14
e) Place of the transaction Outside a trading venue.
c)
Price(s) and volume(s)
Price(s) Volume(s)
Per share £nil 104,455
Aggregated N/A single transaction
d)
Date of the transaction
2026-05-14
e)
Place of the transaction
Outside a trading venue.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name Beatriz Rodriguez Gomez
2 Reason for the notification
a) Position/status Group Chief HR & Sustainability 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 nil cost options over Shares under the rules of the Company's LTIP.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £nil 136,533
Aggregated N/A single transaction
d) Date of the transaction 2026-05-14
e) Place of the transaction Outside a trading venue.
c)
Price(s) and volume(s)
Price(s) Volume(s)
Per share £nil 136,533
Aggregated N/A single transaction
d)
Date of the transaction
2026-05-14
e)
Place of the transaction
Outside a trading venue.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name Metin Gerceker
2 Reason for the notification
a) Position/status Managing Director, Water & Power
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 nil cost options over Shares under the rules of the Company's LTIP.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £nil 102,190
Aggregated N/A single transaction
d) Date of the transaction 2026-05-14
e) Place of the transaction Outside a trading venue.
c)
Price(s) and volume(s)
Price(s) Volume(s)
Per share £nil 102,190
Aggregated N/A single transaction
d)
Date of the transaction
2026-05-14
e)
Place of the transaction
Outside a trading venue.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name Keith Barnard
2 Reason for the notification
a) Position/status Managing Director, Oil & Gas
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 a conditional share award under the rules of the Company's LTIP
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £nil 118,770
Aggregated N/A single transaction
d) Date of the transaction 2026-05-14
e) Place of the transaction Outside a trading venue.
c)
Price(s) and volume(s)
Price(s) Volume(s)
Per share £nil 118,770
Aggregated N/A single transaction
d)
Date of the transaction
2026-05-14
e)
Place of the transaction
Outside a trading venue.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name Mike Pelezo
2 Reason for the notification
a) Position/status Managing Director, Rotork Service
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 a conditional share award under the rules of the Company's LTIP
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £nil 92,326
Aggregated N/A single transaction
d) Date of the transaction 2026-05-14
e) Place of the transaction Outside a trading venue.
c)
Price(s) and volume(s)
Price(s) Volume(s)
Per share £nil 92,326
Aggregated N/A single transaction
d)
Date of the transaction
2026-05-14
e)
Place of the transaction
Outside a trading venue.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name Ross Pascoe
2 Reason for the notification
a) Position/status Chief Technology 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 nil cost options over Shares under the rules of the Company's LTIP.
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £nil 93,024
Aggregated N/A single transaction
d) Date of the transaction 2026-05-14
e) Place of the transaction Outside a trading venue.
c)
Price(s) and volume(s)
Price(s) Volume(s)
Per share £nil 93,024
Aggregated N/A single transaction
d)
Date of the transaction
2026-05-14
e)
Place of the transaction
Outside a trading venue.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name Chris Klasner
2 Reason for the notification
a) Position/status Operations Excellence 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 a conditional share award under the rules of the Company's LTIP
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £nil 86,251
Aggregated N/A single transaction
d) Date of the transaction 2026-05-14
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2026-05-14
e)
Place of the transaction
Outside a trading venue.
1 Details of the person discharging managerial responsibilities / closely
associated person
a) Name Xin Man
2 Reason for the notification
a) Position/status Managing Director, CPI
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 a cash settled conditional share award over a notional number of
Shares under the rules of the Company's LTIP
c) Price(s) and volume(s)
Price(s) Volume(s)
Per share £nil 135,214
Aggregated N/A single transaction
d) Date of the transaction 2026-05-14
e) Place of the transaction Outside a trading venue.
d)
Date of the transaction
2026-05-14
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 the UK Market Abuse Regulation.
ISIN: GB00BVFNZH21
LEI: 213800AH5RZIHGWRJ718
- 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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