Rotork : 12/12/2017 Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / closely associated person

a)

Name

Grant Hunter Wood

2

Reason for the notification

a)

Position/status

PDMR/Divisional Managing Director - Rotork Controls

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

Sale of ordinary shares by Grant Hunter Wood, immediately following exercise of maturing option under the Company's sharesave scheme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.574

4,020

d)

Aggregated information

- Aggregated volume

n/a (single transaction)

- Price

e)

Date of the transaction

2017-12-08 (GMT)

f)

Place of the transaction

London Stock Exchange