Annual Information Update

Rotork PLC
09 May 2007

                                 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 10 May 2006 to 9 May 2007.


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 www.londonstockexchange.com

                                    
DATE                                                 DESCRIPTION OF DOCUMENT

5 June 2006                                          Holdings in Company
26 June 2006                                         Directorate Change
2 August 2006                                        Interim Results
11 August 2006                                       Director/PDMR Shareholding
2 November 2006                                      Additional Listing
8 November 2006                                      Notice of Trading Update
23 November 2006                                     Trading Update
19 December 2006                                     Total Voting Rights
24 January 2007                                      Holding(s) in Company
5 February 2007                                      Date of Results
20 February 2007                                     Holdings in Company
28 February 2007                                     Final Results
8 March 2007                                         Director/PDMR Shareholding
8 March 2007                                         Director/PDMR Shareholding
8 March 2007                                         Director/PDMR Shareholding
8 March 2007                                         Director/PDMR Shareholding
8 March 2007                                         Director/PDMR Shareholding
19 March 2007                                        Holdings in Company
26 March 2007                                        Holdings in Company
26 March 2007                                        Holdings in Company
26 March 2007                                        Director/PDMR Shareholding
18 April 2007                                        Annual Report and Accounts
20 April 2007                                        AGM Statement
27 April 2007                                        Result of AGM
27 April 2007                                        Result of AGM




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

1 June 2006 (Form 88(2))                             Return of Allotments in connection with Employee
                                                     Share Schemes
1 June 2006 (Form 88(2))                             Return of Allotments in connection with Employee
                                                     Share Schemes
14 June 2006 Form 88(2))                             Return of Allotments in connection with Employee
                                                     Share Schemes
14 June 2006 Form 88(2))                             Return of Allotments in connection with Employee
                                                     Share Schemes
14 June 2006 Form 88(2))                             Return of Allotments in connection with Employee
                                                     Share Schemes
26 June 2006 Form 288a                               Director Appointed
25 July 2006 Form 88(2))                             Return of Allotments in connection with Employee
                                                     Share Schemes
3 November 2006 Form 88(2))                          Return of Allotments in connection with Employee
                                                     Share Schemes
30 November 2006 Form 88(2))                         Return of Allotments in connection with Employee
                                                     Share Schemes
30 November 2006 Form 88(2))                         Return of Allotments in connection with Employee
                                                     Share Schemes
19 December 2006 Form 363s                           Return made up to 28/11/06
3 May 2007 Form AA                                   Group of Companies' Accounts made up to 31/12/06
3 May 2007 Form 88(2))                               Return of Allotments in connection with Employee
                                                     Share Schemes


Annual and Interim Reports

The Rotork p.l.c. Group Annual Report and Accounts for the twelve months to 31
December 2006 (submitted to the UK Listing Authority's Viewing Facility on 13
April 2007) and Interim Report for the six months to 30 June 2006 can be
accessed from Rotork's website www.rotork.com


11104(w)



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