Rotork Regulatory News (ROR)

10 November 2021

Rotork plc (the 'Company')

Completion of Share Buyback Programme

Rotork plc announces that, on 9 November 2021, it completed the share repurchase programme announced on 18 August 2021.

Over the course of the buyback programme, 14,403,732 ordinary shares were repurchased for a total consideration of £49,999,959.70. All of the shares purchased in the programme have been, or will be, cancelled. The Company does not hold any ordinary shares in treasury and, following the settlement of recent transactions, will have 859,763,874 ordinary shares of 0.5p each in issue representing 859,763,874 voting rights. This figure may be used by shareholders as the denominator for the calculations by which they should determine if they are required to notify their interest in, or change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

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Notes:

Legal Entity Identifier: 213800AH5RZIHGWRJ718