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Rotork PLC Director's Dealing 2018

May 29, 2018

4645_dirs_2018-05-29_d7a239d1-210f-4217-ab05-1ff2659f5dda.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 5205P

Rotork PLC

29 May 2018

Rotork Plc

(the "Company")

Directors Declaration

The Company has been informed that, in addition to her directorship with the Company, Lucinda Bell has been appointed as non-executive director of Crest Nicholson Holdings plc.  Full details of Lucinda Bell's directorships of other companies and those of other directors are contained within their biographies, which are available on the Company's website.

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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