Rotork Regulatory News (ROR)

Name of applicant:

ROTORK PLC

Nature of schemes:

The Rotork plc Sharesave Scheme

Period of return:

From:

1 July 2019

To:

30 June 2020

Number of securities originally admitted at date of admission:

10,000,000 Ordinary shares of 0.5p each

22 May 2015

Balance of unallotted securities under schemes from previous return:

7,596,448

Plus: The amount by which the block schemes have been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under schemes during period:

669,469

Equals: Balance under schemes not yet issues/allotted at end of period:

6,926,979

Rotork plc

Sandra Forbes, Interim Group General Counsel and Company Secretary

+44 (0)7775 703579