Rotork Regulatory News (ROR)

15 Jan 2008 16:17

Rotork PLC15 January 2008 For filings with the FSA include the annex For filings with issuer exclude the annex TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached: Rotork p.l.c. 2. Reason for the notification (please place an X inside the appropriate bracket/s): An acquisition or disposal of voting rights: ( X ) An acquisition or disposal of financial instruments which may result in theacquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) ................. 3. Full name of person(s) subject to notification obligation: Legal & General Group Plc (Group) Legal & General Investment Management Limited (LGIM) 4. Full name of shareholder(s) (if different from 3) : Legal & General Assurance (Pensions Management) Limited (PMC) Legal & General Group Plc (L&G) 5. Date of transaction (and date on which the threshold is crossed or reached ifdifferent): 11/01/08 6. Date on which issuer notified: 14/01/08 7. Threshold(s) that is/are crossed or reached: Below 5% (Group) Below 5% (LGIM) 8. Notified Details: A: Voting rights attached to shares Class/type of shares if possible Situation previous to the triggering transactionuse ISIN CODE Number of shares Number of voting rights Ord 5p 4,343,416 Below 5% Resulting situation after the triggering transactionClass/type of shares if Number of shares Number of voting rights % of voting rightspossible use ISIN CODE Direct Indirect Direct Indirect Below 5% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration date Exercise/conversion No. of voting rights that % of voting rightsfinancial period/date may be acquired (if theinstrument instrument exercised/ converted) Total (A+B)Number of voting rights % of voting rights Below 5% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable : Legal & General Group Plc (Direct and Indirect) (Group) (Below 5% = TotalPosition) Legal & General Investment Management (Holdings) Limited(LGIMH) (Direct and Indirect) (Below 5% = Total Position) Legal & General Investment Management Limited (Indirect) (LGIM)(Below 5% = Total Position) Legal & General Group Plc (Direct) (L&G) (3,757,080 - 4.34% = LGAS, LGPL & PMC) Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD)(3,339,953 - 3.86% = PMC) Legal & General Insurance Holdings Limited (Direct) (LGIH) Legal & General Assurance (Pensions Management) Limited (PMC) (3,339,953 - 3.86%= PMC) Legal & General Assurance Society Limited (LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: Notification using the total voting rights figure of 86,471,274 14. Contact name: Stephen R. Jones 15. Contact telephone number: 01225-733331 For notes on how to complete form TR-1 please see the FSA website. Note: Annex should only be submitted to the FSA not the issuer Annex: Notification of major interests in shares A: Identity of the persons or legal entity subject to the notificationobligation Full name (including legal form of legal entities): ................. Contact address (registered office for legal entities): ................. Phone number & email: ................. Other useful information (at least legal representative for legal persons): ................. B: Identity of the notifier, if applicable Full name: ................. Contact address: ................. Phone number & email: ................. Other useful information (e.g. functional relationship with the person or legalentity subject to the notification obligation): ................. C: Additional information : ................. This information is provided by RNS The company news service from the London Stock Exchange