Rotork PLC — Board/Management Information 2020

Apr 3, 2020

National Storage Mechanism | Additional information

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RNS Number : 7551I

Rotork PLC

03 April 2020

Rotork plc

(the "Company")

Director's Declaration

In accordance with Listing Rule 9.6.14, the Company announces that Ann-Christin Gjerdseth Andersen, an independent non-executive director of the Company, has been appointed as a non-executive director of The Drilling Company of 1972 A/S (XCSE ticker: DRLCO) with effect from 2 April 2020.

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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