Director Shareholding

Rotork PLC
24 March 2005

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

Rotork plc


2. Name of director

R E Slater


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Holding of shareholder in 2 above


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

R  E Slater


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

The transferee L M SLATER of the shares subject to this notification is a
connected person being the wife of the Director


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Transfer of shares by way of gift


7. Number of shares / amount of stock acquired

N/A


8. Percentage of issued class

N/A


9. Number of shares/amount of stock disposed

11,882


10. Percentage of issued class

Under  0.02%


11. Class of security

5p ordinary shares


12. Price per share

N/A


13. Date of transaction

22/3/05


14. Date company informed

22/3/05


15. Total holding following this notification




16. Total percentage holding of issued class following this notification




If a director has been granted options by the company please complete the
following boxes.


17. Date of grant




18. Period during which or date on which exercisable




19. Total amount paid (if any) for grant of the option




20. Description of shares or debentures involved: class, number




21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise




22. Total number of shares or debentures over which options held following this
notification




23. Any additional information




24. Name of contact and telephone number for queries

Stephen Rhys Jones


25. Name and signature of authorised company official responsible for making
this notification




Date of Notification

24/3/05



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