7 Sep 2023 11:45
7 September 2023
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Rotork plc
Directorate Change
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Rotork plc ('Rotork' or 'Company'), the global provider of mission-critical intelligent flow control solutions, announces that, following his upcoming appointment as Chief Executive Officer of Melrose Industries Plc, Peter Dilnot has decided to step down as a director of Rotork with effect from 31 December 2023.
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Dorothy Thompson CBE, Chair of Rotork, said: "I would like to thank Peter for his wise counsel and significant contribution to Rotork since I joined the Rotork Board last year. I know that both the Board and our executive leadership have benefitted greatly from his advice, his experience and his expertise over the past 6 years. When he leaves the Board at the end of this year it will be with our sincere thanks and best wishes for the future."
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These disclosures are made in compliance with LR 9.6.11(2) of the Listing Rules.
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Contact and telephone number for enquiries:
Enquiries:
Rotork plc Tel: +44 (0)1225 733 200
Andrew Carter, Investor Relations Director
Stuart Pain, Group General Counsel & Company Secretary
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Notes:Â Legal Entity Identifier:Â 213800AH5RZIHGWRJ718