Directorate Change

7 September 2023

Rotork plc

Directorate Change

Rotork plc ('Rotork' or 'Company'), the global provider of mission-critical intelligent flow control solutions, announces that, following his upcoming appointment as Chief Executive Officer of Melrose Industries Plc, Peter Dilnot has decided to step down as a director of Rotork with effect from 31 December 2023.

Dorothy Thompson CBE, Chair of Rotork, said: "I would like to thank Peter for his wise counsel and significant contribution to Rotork since I joined the Rotork Board last year. I know that both the Board and our executive leadership have benefitted greatly from his advice, his experience and his expertise over the past 6 years. When he leaves the Board at the end of this year it will be with our sincere thanks and best wishes for the future."

These disclosures are made in compliance with LR 9.6.11(2) of the Listing Rules.

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Contact and telephone number for enquiries:

Enquiries:

Rotork plc Tel: +44 (0)1225 733 200

Andrew Carter, Investor Relations Director

Stuart Pain, Group General Counsel & Company Secretary

Notes:  Legal Entity Identifier: 213800AH5RZIHGWRJ718