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Company Secretary Change

RNS Announcement

RNS Number : 8832I

Rotork PLC

06 April 2020

Rotork Plc

(the "Company")

Change of Company Secretary

Rotork Plc, a market leading solution provider for the actuation, flow control and industrial markets, advises that Helen Barrett-Hague has resigned as Company Secretary with effect from 5 April 2020 and has been replaced as Company Secretary by Sandra Forbes.

Enquiries:

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

Kevin Hostetler, Chief Executive

Jonathan Davis, Finance Director

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COSFIFIASFIRIII

RNS metadata

Title: Company Secretary Change
Time: 10:08:56
Date: 6 Apr 2020
Category: Board changes
ID: 8832I