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 March 2020.

 Rotork plc's capital consists of 872,672,064 ordinary shares with voting rights. Rotork plc holds no treasury shares. Therefore the total number of voting rights in Rotork plc is 872,672,064 .

The above figure of 872,672,064 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's Disclosure and Transparency Rules.

Enquiries: Kelly Lee

Deputy Company Secretary

Rotork plc Rotork House

Brassmill Lane Bath BA1 3JQ

Tel: 07341 778636