27 March 2026

Rotork Plc (the 'Company')

2025 Annual Report and Notice of 2026 Annual General Meeting

The Company confirms that, following the announcement of its 2025 preliminary results on 10 March 2026, the following documents are being posted, or have been made available, to shareholders today:

·    2025 Annual Report and Accounts;

·    Notice of the 2026 Annual General Meeting ('AGM Notice'); and

·    Form of Proxy for the 2026 Annual General Meeting.

In accordance with UK Listing Rules 6.4.1R and 6.4.3R, these documents have been submitted to the National Storage Mechanism (in the case of the Annual Report and Accounts, in machine-readable XHTML web browser format) and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.  

The 2025 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.

In compliance with DTR 6.3.5(1A), the regulated information required pursuant to DTR 6.3.5 is available in full unedited text within the 2025 Annual Report and Accounts, which is available to view via the National Storage Mechanism and on the Company's website as detailed above. 

Annual General Meeting arrangements

The 2026 Annual General Meeting will be held at 9:00 am on Friday, 1 May 2026 at the offices of FTI Consulting, 200 Aldersgate, Aldersgate Street, London EC1A 4HD. Please refer to the AGM Notice for further information.

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Rotork contact and telephone number for enquiries:

Notes:

Legal Entity Identifier: 213800AH5RZIHGWRJ718