Rotork Regulatory News (ROR)

26 March 2024

Rotork Plc (the 'Company')

2023 Annual Report and Notice of 2024 Annual General Meeting

The Company confirms that, following the announcement of its 2023 preliminary results on 5 March 2024, the following documents are being posted, or have been made available, to shareholders today:

· 2023 Annual Report and Accounts;

· Notice of the 2024 Annual General Meeting ('AGM Notice'); and

· Form of Proxy for the 2024 Annual General Meeting.

In accordance with Listing Rule 9.6.1, these documents have been submitted to, and will shortly be available for inspection at, the National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2023 Annual Report and Accounts and AGM Notice are also available to view or download in pdf format from the Company's website at https://www.rotork.com/en/investors.

Annual General Meeting arrangements

The Annual General Meeting will be held at 12 noon on Tuesday, 30 April 2024 in the Brunel Suite, Bailbrook House Hotel, Eveleigh Avenue, London Road West, Bath, Somerset, BA1 7JD.

- END -

Rotork contact and telephone number for enquiries:

Notes:

Legal Entity Identifier: 213800AH5RZIHGWRJ718