13 October 2026
Rotork plc (the ‘Company’)
Notification of transaction by Persons Discharging Managerial Responsibilities (‘PDMR’)
The Company provides notification of the following transaction relating to the interests of the below named PDMR in the ordinary shares of nominal value 0.5 pence each in the capital of the Company (‘Share(s)’) (ISIN: GB00BVFNZH21).
The transaction arises out of the PDMR’s transfer, for nil consideration, of 73,312 Shares in the Company on 12 October 2026 to the PDMR’s spouse, who is a Person Closely Associated with the PDMR.
Notification of Dealing Form – transfer to spouse from PDMR
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Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Benjamin Peacock |
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Reason for the notification |
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b) |
Position/status |
Chief Financial Officer |
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c) |
Initial notification/Amendment |
Initial Notification |
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Rotork plc |
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b) |
LEI |
213800AH5RZIHGWRJ718 |
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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) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 0.5 pence each
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b) |
Nature of the transaction |
Transfer of Shares to spouse |
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c) |
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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Nil |
73,312 |
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d) |
Aggregated information - Aggregated volume - Price |
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Aggregate price |
Aggregate volume |
Aggregate total |
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N/A |
73,312 |
N/A |
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e) |
Date of the transaction |
12 October 2026 |
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f) |
Place of the transaction |
Outside a trading venue |
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Notification of Dealing Form – the PCA
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Details of the person discharging managerial responsibilities/person closely associated |
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d) |
Name |
Kelly Peacock |
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Reason for the notification |
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e) |
Position/status |
PCA of Chief Financial Officer |
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f) |
Initial notification/Amendment |
Initial Notification |
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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c) |
Name |
Rotork plc |
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d) |
LEI |
213800AH5RZIHGWRJ718 |
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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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g) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 0.5 pence each ISIN: GB00BVFNZH21 |
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h) |
Nature of the transaction |
Transfer of Shares from spouse |
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i) |
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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Nil |
73,312 |
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j) |
Aggregated information - Aggregated volume - Price |
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Aggregate price |
Aggregate volume |
Aggregate total |
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N/A |
73,312 |
N/A |
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k) |
Date of the transaction |
12 October 2026 |
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l) |
Place of the transaction |
Outside a trading venue |
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This Notification is made in fulfilment of the Company’s obligations under DTR 3.1 and the UK Market Abuse Regulation.
The Company can confirm that the above named PDMR has complied with his respective obligation to notify the Financial Conduct Authority of the above transaction as required under UK Market Abuse Regulation.
For further information please contact:
Stuart Pain, Group General Counsel & Company Secretary
+44 (0) 1225 733 200
Legal Entity Identifier: 213800AH5RZIHGWRJ718
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