Rotork Regulatory News (ROR)

Name of applicant:

Rotork plc

Name of scheme:

The Rotork plc Sharesave Scheme

Period of return:

From:

01/07/2015

To:

31/12/2015

Balance of unallotted securities under scheme(s) from previous return:

10,237,110 Shares

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

n/a

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

316,010 Shares

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

9,921,100 Shares

Name of contact:

Stephen Jones

Telephone number of contact:

01225 733331