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Rotork plc granted conditional awards of ordinary shares to Executive Directors Kiet Huynh (CEO) and Ben Peacock (CFO) under its Deferred Annual Bonus Plan 2018. Effected on 25 March 2026, Kiet Huynh received 81,223 ordinary shares and Ben Peacock received 44,185 ordinary shares, with the awards calculated at £3.0636 per share outside a trading venue.
| Date | 26 Mar 2026 |
| Time | 13:55:50 |
| Category | Director/PDMR dealings |
| ID | 3189Y |
26 March 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 25 March 2026, outside of a market venue, relating to the below named PDMRs and their respective interests in the ordinary share capital of the Company ('Shares'). The number of Shares have been calculated by reference to a price of £3.0636, being the mid-market average of the Company's Share price over the five trading days immediately preceding the date of grant. The awards made to Executive Directors have been made in accordance with the Directors' Remuneration Policy. The transactions arise from a conditional award of Shares under the Company's Deferred Annual Bonus Plan 2018 ('DABP') granted on 25 March 2026 to the Company's Executive Directors, Kiet Huynh and Ben Peacock, relating to the three-year deferred element of their respective 2025 annual bonus.
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1
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Details of the person discharging managerial responsibilities / closely associated person
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a)
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Name
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Kiet Huynh |
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2
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Reason for the notification
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a)
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Position/status
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Chief Executive Officer |
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b)
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Initial notification /Amendment |
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a)
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Name
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Rotork plc |
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b)
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LEI
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213800AH5RZIHGWRJ718 |
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4
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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 |
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a)
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Description of the financial instrument, type of instrument |
Ordinary 0.5p shares |
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Identification code |
ISIN GB00BVFNZH21 |
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b)
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Nature of the transaction
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c) |
Price(s) and volume(s) |
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d)
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Date of the transaction
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2026-03-25 |
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e)
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Place of the transaction
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Outside a trading venue. |
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1
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Details of the person discharging managerial responsibilities / closely associated person
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a)
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Name
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Ben Peacock |
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2
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Reason for the notification
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a)
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Position/status
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Chief Financial Officer |
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b)
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Initial notification /Amendment |
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a)
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Name
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Rotork plc |
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b)
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LEI
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213800AH5RZIHGWRJ718 |
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4
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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 |
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a)
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Description of the financial instrument, type of instrument |
Ordinary 0.5p shares |
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Identification code |
ISIN GB00BVFNZH21 |
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b)
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Nature of the transaction
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c) |
Price(s) and volume(s) |
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d)
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Date of the transaction
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2026-03-25 |
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e)
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Place of the transaction
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Outside a trading venue. |
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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 |