Director Declaration

Rotork Plc

(the "Company")

Change in Director's particulars

The Company has been informed that, in addition to his directorship with the Company, Gary Bullard will be appointed as Non-Executive Chairman of Gooch & Housego PLC ("G&H") at the Annual General Meeting of G&H on 21 February 2018. Full details of Gary Bullard's directorships of other companies and those of other directors are contained within their biographies, which are available on the Company's website.