Rotork PLC — Board/Management Information 2020

Feb 28, 2020

National Storage Mechanism | Additional information

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RNS Number : 4734E

Rotork PLC

28 February 2020

Rotork plc

(the "Company")

Director's Declaration

In accordance with Listing Rule 9.6.14, the Company announces that Lucinda Bell an independent non-executive director of the Company and Chair of the Audit Committee, has been appointed as a non-executive director of Man Group plc with effect from today.

Enquiries:

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

Helen Barrett-Hague

Group General Counsel and Company Secretary

FTI Consulting                                                           Tel:  + 44 (0)20 3727 1340

Nick Hasell / Susanne Yule

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