30 March 2022

Rotork Plc (the 'Company')

2021 Annual Report, Notice of 2022 Annual General Meeting and Final Dividend

The Company confirms that, following the announcement of its 2021 preliminary results on 1 March 2022, the following documents are being posted, or have been made available, to shareholders today:

·    2021 Annual Report and Accounts;

·    Notice of the 2022 Annual General Meeting ('AGM Notice'); and

·    Form of Proxy for the 2022 Annual General Meeting.

In accordance with Listing Rule 9.6.1, these documents have been submitted to, and will shortly be available for inspection at, the National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.  

The 2021 Annual Report and Accounts and AGM Notice are also available to view or download in pdf format from the Company's website at https://www.rotork.com/en/investors.

Annual General Meeting arrangements

The Annual General Meeting will be held at 12:00 noon on Friday, 29 April 2022 at Bailbrook House Hotel, Eveleigh Avenue, London Road West, Bath, Somerset, BA1 7JD.

The Board currently expects the meeting to be held in person.  Should circumstances change prior to the holding of the AGM as a result of government restrictions or social distancing measures being reintroduced, steps will be taken to adapt arrangements to ensure compliance with any regulations or guidance on public gatherings that may be in force at the date of the meeting. The Board will keep the situation under review and shareholders should therefore continue to monitor the Company's website and RNS announcements for any updates. 

Final Dividend

The Board is proposing a final dividend of 4.05p per share for the year ended 31 December 2021 which, if approved by shareholders at the AGM, will be paid on 20 May 2022 to shareholders who were on the Company's register of members at the close of business on 8 April 2022. A Dividend Reinvestment Plan (DRIP) is available with the last day for shareholders to elect to participate being 28 April 2022 thorough Equiniti's Shareview website at www.shareview.co.uk.

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Rotork contact and telephone number for enquiries:

Notes:

Legal Entity Identifier: 213800AH5RZIHGWRJ718