Block listing Interim Review

Name of applicant:

Rotork plc

Name of scheme:

The Rotork plc Sharesave Scheme

Period of return:

From:

01/07/2018

To:

31/12/2018

Balance of unallotted securities under scheme(s) from previous return:

9,169,901 shares

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

n/a

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1,135,699 shares

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

8,034,202 shares

Name of contact:

Miriam Parkman, Assistant Company Secretary

Telephone number of contact:

01225 733359