Total Voting Rights

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 May 2016.

Rotork plc's capital consists of 869,775,780 ordinary shares with voting rights. Rotork plc holds no treasury shares.

Therefore the total number of voting rights in Rotork plc 869,775,780.

The above figure 869,775,780 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 Disclosure and Transparency Rules.

Enquiries

Miriam Parkman

Assistant Company Secretary

Rotork plc

Rotork House

Brassmill Lane

Bath BA1 3JQ

Tel: 01225-733359