Director Declaration

Rotork plc

Directors Declaration

Rotork plc (the "Company"), pursuant to listing rule 9.6.14, announces that the Company has been informed that Martin Lamb will be retiring as a director of Severn Trent plc with effect from 20 July 2016. Full details of Martin Lamb's directorships of other companies and those of other directors are contained within their biographies, which are available on the Company's Website.