25 January 2022

Rotork plc

Director Declaration

Rotork plc ('Rotork' or 'Company'), the global flow control and instrumentation group, has been informed that, with effect from 18 May 2022, Tim Cobbold, a Non-executive Director of the Company, will be appointed Chair of TI Fluid Systems Plc.

This disclosure is made in accordance with LR 9.6.14 of the Listing Rules.

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Enquiries:

Rotork plc                                                                                                              Tel:  +44 (0)1225 733 200

Andrew Carter, Investor Relations Director

Stuart Pain, Group General Counsel & Company Secretary                              

FTI Consulting                                                                                                       Tel:  + 44 (0)20 3727 1340

Nick Hasell / Susanne Yule

Notes:

Legal Entity Identifier: 213800AH5RZIHGWRJ718

About Rotork

Rotork is a market-leading global provider of mission-critical flow control and instrumentation solutions for oil & gas, water and wastewater, power, chemical, process and industrial applications. We help customers around the world to improve efficiency, reduce emissions, minimise their environmental impact and assure safety. Rotork employs about 3,400 people, has manufacturing facilities in more than 15 locations and serves 173 countries through a global service network. Its shares have a premium listing on the London Stock Exchange (symbol: ROR) and are a constituent of the FTSE 250 index. For more information please visit www.rotork.com.