Annual Information Update

Rotork PLC
09 May 2006

                                 Rotork p.l.c.

                           Annual Information Update



In accordance with Prospectus Rule 5.2, set out below is a summary of the
information which has been published or made available to the public during the
period 1 January 2005 to 9 May 2006.



London Stock Exchange Announcements

The following UK regulatory announcements have been issued through RNS, a
Regulatory Information Service.  A copy of the full text can be obtained from
the London Stock Exchange website http://www.londonstockexchange.com/


DATE                                                 DESCRIPTION OF DOCUMENT

3 May 2006                                           AGM Resolutions
21 April 2006                                        AGM Statement
20 April 2006                                        Annual Report and Accounts
20 March 2006                                        Holding(s) in Company
6 March 2006                                         Director/PDMR Shareholding
6 March 2006                                         Director/PDMR Shareholding
6 March 2006                                         Director/PDMR Shareholding
6 March 2006                                         Director/PDMR Shareholding
6 March 2006                                         Director/PDMR Shareholding
2 March 2006                                         Holding(s) in Company
28 February 2006                                     Final Results
13 January 2006                                      Acquisition
24 November 2005                                     Trading Statement
28 October 2005                                      Holding(s) in Company
17 October 2005                                      Date of Trading Update
22 September 2005                                    Notice of Results
3 August 2005                                        Interim Results
21 June 2005                                         IFRS - Part 2
21 June 2005                                         IFRS - Part 1
27 April 2005                                        Holding(s) in Company
25 April 2005                                        Holding(s) in Company
22 April 2005                                        AGM Statement
21 April 2005                                        Holding(s) in Company
24 March 2005                                        Director Shareholding
24 March 2005                                        Holding(s) in Company
7 March 2005                                         Director Shareholding
2 March 2005                                         Acquisition
2 March 2005                                         Final Results - Part 2
2 March 2005                                         Final Results - Part 1
18 February 2005                                     Directorate Change
25 January 2005                                      Notice of Results







Documents Filed at Companies House

The Company has also made the following filings with Companies House during the
period.  Copies of these documents can be obtained from Companies House at Crown
Way, Maindy, Cardiff CF14 3UZ.


DATE                                                               DESCRIPTION OF DOCUMENT

20 April 2006                                        Group of Companies' Accounts made up to 31/12/05
11 January 2006 Form 363s                            Return made up to 28/11/05; Change of Members
10 November 2005 Form 88(2)                          Return of Allotments in connection with Employee
                                                     Share Schemes
10 November 2005 Form 88(2)                          Return of Allotments in connection with Employee
                                                     Share Schemes
10 November 2005 Form 88(2)                          Return of Allotments in connection with Employee
                                                     Share Schemes
10 November 2005 Form 88(2)                          Return of Allotments in connection with Employee
                                                     Share Schemes
18 August 2005 Form 88(2)                            Return of Allotments in connection with Employee
                                                     Share Schemes
11 May 2005 Form 88(2)                               Return of Allotments in connection with Employee
                                                     Share Schemes
5 May 2005 Form 88(2)                                Return of Allotments in connection with Employee
                                                     Share Schemes
5 May 2005 Form 88(2)                                Return of Allotments in connection with Employee
                                                     Share Schemes
22 April 2005 Form 88(2)                             Return of Allotments in connection with Employee
                                                     Share Schemes
15 April 2005 Form 288b                              Director Resigned
14 April 2005                                        Group of Companies' Accounts made up to 31/12/04
12 April 2005 Form 88(2)                             Return of Allotments in connection with Employee
                                                     Share Schemes
12 April 2005 Form 88(2)                             Return of Allotments in connection with Employee
                                                     Share Schemes
5 April 2005 Form 88(2)                              Return of Allotments in connection with Employee
                                                     Share Schemes
7 March 2005 Form 288a                               Director Appointed
7 January 2005 Form 288a                             Director Appointed



Annual and Interim Reports

The Rotork p.l.c. Group Annual Report and Accounts for the twelve months to 31
December 2005 (submitted to the UK Listing Authority's Viewing Facility on 12
April 2006) and Interim Report for the six months to 30 June 2005 can be
accessed from Rotork's website http://www.rotork.com/







10694(w)


                      This information is provided by RNS
            The company news service from the London Stock Exchange