REG - Rotork PLC - Director/PDMR Shareholding

RotorkAnnouncement

16/12/2024 15:45

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RNS Number : 2806Q  Rotork PLC  16 December 2024

 

16 December 2024

Rotork plc ('Company')

 

Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMRs') and persons closely associated with them

 

The Company announces that it received notification on 13 December 2024 that
Janice Stipp, Non-executive Director and PDMR, acting jointly with her spouse
Keith Stipp, a closely associated person, acquired 5000 ordinary shares
of nominal value 0.5 pence each in the capital of the Company ('Shares') at
an average price of US$4.20 per Share.

 

The following disclosures are given in fulfilment of the Company's obligations
under DTR 3.1 and the UK version of the EU Market Abuse Regulation.

 

The following disclosures are made in accordance with the UK version of the EU
Market Abuse Regulation.

 1    Details of the person discharging managerial responsibilities / closely

    associated person

 a)   Name                                                         Janice Stipp

 2    Reason for the notification

 a)   Position/status                                               Non-executive 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                                    Joint purchase of shares with PCA, Keith Stipp

 c)   Price(s) and volume(s)                                                   Price(s)      Volume(s)

                                                            Per share   US$4.20       5,000
                                                                   Aggregated  US$21,000.00  N/A single transaction
 d)   Date of the transaction                                      2024-12-13

 e)   Place of the transaction                                     US OTC- over the counter exchange

d)

Date of the transaction

 

2024-12-13

e)

Place of the transaction

 

US OTC- over the counter exchange

 

 1    Details of the person discharging managerial responsibilities / closely

    associated person

 a)   Name                                                         Keith Stipp

 2    Reason for the notification

 a)   Position/status                                               PCA with PDMR - Husband of Janice Stipp

 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                                    Joint purchase of shares with PDMR, Janice Stipp.

 c)   Price(s) and volume(s)                                                   Price(s)      Volume(s)

                                                            Per share   US$4.20       5,000
                                                                   Aggregated  US$21,000.00  N/A single transaction
 d)   Date of the transaction                                      2024-12-13

 e)   Place of the transaction                                     US OTC- over the counter exchange

d)

Date of the transaction

 

2024-12-13

e)

Place of the transaction

 

US OTC- over the counter exchange

 

The Company can confirm that the above named PDMR has complied with their
obligation to notify the Financial Conduct Authority of the above transaction
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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