Rotork PLC — Board/Management Information 2014

Jun 2, 2014

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 5261I

Rotork PLC

02 June 2014

Rotork plc

Directorate and Board Changes and Conclusion of External Audit Tender Process

Directorate and Board Changes

Rotork plc ('Rotork') is pleased to announce that Martin Lamb is appointed a non-executive director of Rotork from 2nd June 2014.  He will be a member of the Audit, Nomination and Remuneration Committees of the Board.

Martin was Chief Executive of IMI plc from 2001 until 2013. He is a non-executive director of Severn Trent plc.

There is no information required to be disclosed pursuant to Listing Rule 9.6.13R(2)-(6) relating to Martin Lamb.

As previously announced Ian King retires from the Board on 20th June. John Nicholas will replace Ian as Senior Independent Director from that date. He will remain a member of the Audit Committee but will step down from the Chair position following this appointment.

Sally James is appointed Chair of the Audit Committee from 20th June.

Conclusion of External Audit Tender Process

Rotork today announces the conclusion of the tender process for its statutory audit contract.

Deloitte LLP has been appointed as the Group's statutory auditor and will undertake the 2014 interim review and full-year audit. Deloitte's continuing appointment will be subject to shareholder approval at Rotork's 2015 Annual General Meeting.

For further information, please contact:

Rotork plc
Stephen Jones, Company Secretary	Tel: 01225 733 331
Jonathan Davis, Finance Director	Tel: 01225 733 298
FTI Consulting
Nick Hasell/Susanne Yule	Tel:  020 7269 7291

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOASDFFMSFLSEEI