Director Declaration

RNS Number : 6548W

Rotork PLC

13 December 2023

Rotork plc

Senior Independent Director Change

Further to the announcement on 7 September 2023 that Peter Dilnot would be stepping down from the Board on 31 December 2023, Tim Cobbold will succeed Peter as Senior Independent Director with effect from 1 January 2024.

These disclosures are made in compliance with LR 9.6.11 of the Listing Rules.

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Contact and telephone number for enquiries:

Enquiries:

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

Andrew Carter, Investor Relations Director

Stuart Pain, Group General Counsel & Company Secretary

Notes:

Legal Entity Identifier: 213800AH5RZIHGWRJ718

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END

RDNTJBMTMTTBBFJ

TIDM	ROR
Share Price	490.80p-0.04%
Market Cap	£4.01bn

Date	13 Dec 2023
Time	11:00:00
Category	Miscellaneous
ID	6548W

TIDM	ROR
Share Price	490.80p-0.04%
Market Cap	£4.01bn

Date	13 Dec 2023
Time	11:00:00
Category	Miscellaneous
ID	6548W

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Director Declaration