Rotork Regulatory News (ROR)

Rotork plc - Voting Rights and Capital

In conformity with the FCA's Disclosure and Transparency Rule 5.6, we wish to provide notification of the following as at 31 December 2016.

Rotork plc's capital consists of 870,063,130 ordinary shares with voting rights. Rotork plc holds no treasury shares.

Therefore the total number of voting rights in Rotork plc is 870,063,130.

The above figure 870,063,130 may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest, or a change to their interest, in Rotork plc under the FCA's Disclosure and Transparency Rules.

Enquiries:

Charlotte Bosley

Company Secretarial Assistant

Rotork plc

Rotork House

Brassmill Lane

Bath BA1 3JQ

Tel: 01225 733338