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Rotork PLC Board/Management Information 2014

Jul 11, 2014

4645_rns_2014-07-11_8b994d91-3f8c-4da3-b219-03add906f591.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 0229M

Rotork PLC

11 July 2014

11th July 2014

Rotork plc

Directorate Change

Rotork plc ('Rotork') announces that Lucinda Bell was appointed a non-executive director of Rotork on 10th July 2014. She will be a member of the Audit, Nomination and Remuneration Committees of the Board.

Lucinda has been Finance Director of The British Land Company PLC since May 2011 and is a Chartered Accountant.

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

For further information, please contact:

Rotork plc
Stephen R Jones, Company Secretary Tel: 01225 733 331
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

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