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Rotork PLC Board/Management Information 2018

Aug 2, 2018

4645_rns_2018-08-02_fae846e5-858f-4a69-90e6-c5064e584bcd.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 6977W

Rotork PLC

02 August 2018

Rotork Plc

(the "Company")

Company Secretary Change

The Company announces the appointment of Sarah Parsons as Company Secretary with effect from 2 August 2018.

Sarah Parsons is a Solicitor admitted to practise in both England and Wales and Australia. Sarah has been with Rotork since November 2015 and in addition to being Company Secretary will continue in her role as Senior Legal Counsel.

Sarah takes over following the retirement of Stephen Jones.  Stephen Jones has served as Company Secretary since in 1999.  We wish to thank him for his dedicated service and contribution to the Company.

Enquiries:

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

Kevin Hostetler, Chief Executive

Jonathan Davis, Finance Director

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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