Director/PDMR Shareholding

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

Acquisition of ordinary shares by persons closely associated with the executive directors under monthly rolling share purchase agreements between the Company and executive directors.

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)

£2.2553

637

d)

Aggregated information

- Aggregated volume

n/a (single transaction)

- Price

e)

Date of the transaction

21/08/2017 (GMT)

f)

Place of the transaction

London Stock Exchange

Rotork plc published this content on 22 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 August 2017 10:07:06 UTC.

Original documenthttp://otp.investis.com/clients/uk/rotork/rns/regulatory-story.aspx?newsid=910596&cid=1256

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