Rotork Regulatory News (ROR)

2 June 2021

Rotork plc

Director Declaration

Rotork plc ('Rotork' or 'Company'), the global flow control and instrumentation group, has been informed that, with effect from 28 May 2021, Ann Christin Andersen, a Non-executive Director of the Company, was appointed Chair of Quantafuel AS, a company which is listed on Euronext Growth.

In addition, in relation to Ann Christin's existing Non-executive Directorship of Argeo AS, the Company has been informed that Argeo AS recently became a publicly listed company on Euronext Growth.

These disclosures are made in compliance with LR 9.6.14 of the Listing Rules.

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Contact and telephone number for enquiries:

Enquiries:

Rotork plc Tel: +44 (0)1225 733 200

Jonathan Davis, Finance Director

Andrew Carter, Investor Relations Director

Joy Baldry, Deputy Company Secretary Tel: +44 (0)7789 920457

Notes:

Legal Entity Identifier: 213800AH5RZIHGWRJ718