Rotork PLC — Board/Management Information 2020

Sep 29, 2020

National Storage Mechanism | Additional information

RNS Number : 3356A

Rotork PLC

29 September 2020

Rotork plc

29 September 2020                                                                                            

Rotork plc

(the 'Company' or 'Rotork')

Directorate Change

Rotork plc ('Rotork' or 'Company'), the global flow control and instrumentation Group, announces that Lucinda Bell, independent Non-executive Director ('NED') and Chair of the Audit Committee, will step down from the Board on 30 September 2020. Lucinda was appointed to the Board in July 2014.  

Sally James, the Company's Senior Independent Director and a current member of the Audit Committee, will assume the role of Audit Committee Chair. Martin Lamb, Chairman, said: "On behalf of the Board, I would like to thank Lucinda for her significant contribution to Rotork. We have benefited greatly from her knowledge, experience and wise counsel, both generally and specifically in her role as Audit Chair. Lucinda will leave us with the Board's gratitude and best wishes."

ENQUIRIES:

Rotork                                                                                                                  Tel:  +44 (0)1225 733 200

Andrew Carter, Investor Relations Director

Sandra Forbes, Group General Counsel & Company Secretary (Interim)

FTI Consulting  

Nick Hasell / Susanne Yule                                                                               Tel:  + 44 (0)20 3727 1340

NOTES:

Legal Entity Identifier: 213800AH5RZIHGWRJ718

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