Rotork PLC — Share Issue/Capital Change 2015

May 15, 2015

National Storage Mechanism | Additional information

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RNS Number : 3302N

Rotork PLC

15 May 2015

Rotork plc (the "Company")

SHARE SUBDIVISION

As outlined in the Notice of Annual General Meeting dated 25 March 2015, and following the passing of the relevant resolution at the Annual General Meeting held on 24 April 2015, it is expected that the subdivision of each of the Company's existing ordinary shares of 5 pence each into 10 new ordinary shares of 0.5 pence each ("New Ordinary Shares") (the "Subdivision") will become effective at 8.00 a.m. on 18 May 2015 (the "Effective Date"). On the Effective Date, the Official List of the UKLA will be amended to reflect the Subdivision.  The issued ordinary share capital of the Company immediately following the Subdivision becoming effective will comprise 869,393,180 New Ordinary Shares of 0.5 pence each.

New share certificates in respect of each shareholder's holding of New Ordinary Shares will be sent to the holders of certificated shares as soon as practicable after the Effective Date. Shareholders who hold their shares in uncertificated form will have their CREST accounts credited on the Effective Date.

The New Ordinary Shares have the ISIN code: GB00BVFNZH21.

For further information, please contact:

Rotork plc
Stephen Jones, Company Secretary	Tel: 01225 733 331

This information is provided by RNS

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