Director/PDMR Shareholding

Rotork plc (the 'Company') announces that it has been notified of the following transaction in the Company's ordinary 0.5p shares undertaken by a person closely associated with directors/persons discharging managerial responsibility.

Acquisition of ordinary shares by a person closely associated with Jonathan Davis, Group Finance Director, under a monthly rolling share purchase agreement with the Company.

The notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulations.

1

Details of the person discharging managerial responsibilities / closely associated person

a)

Name

Carol Davis

2

Reason for the notification

a)

Position/status

PCA with PDMR, Jonathan Mark Davis - Group Finance 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

Monthly acquisition of shares using amounts deducted from net monthly salary of Jonathan Davis.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.0305

474

d)

Aggregated information

- Aggregated volume

n/a (single transaction)

- Price

e)

Date of the transaction

2018-01-19 (GMT)

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Rotork plc published this content on 19 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 January 2018 17:09:06 UTC.

Original documenthttp://otp.investis.com/clients/uk/rotork/rns/regulatory-story.aspx?newsid=968755&cid=1256

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