Directors' Dealings

Rotork PLC
16 December 1999



Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
 Rotork p.l.c.

2   Name of director:
George E. Malcolm

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Spouse

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

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

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

7   Number of shares/amount of stock acquired:
4,000

8   Percentage of issued class:
Under 0.01%

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
5p. ordinary shares

12  Price per share:
£2.88p

13  Date of transaction:
15 December 1999

14  Date company informed:
15 December 1999

15  Total holding following this notification:
4,073

16  Total percentage holding of issued class following this notification:
Less than 0.01%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
 na

18  Period during which or date on which exercisable:
 na

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

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

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

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

23  Contact name for queries:
Stephen Jones

24  Contact telephone number:
01225-733331

25  Name of company official responsible for making notification:
 stephen jones




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
 Rotork p.l.c.

2   Name of director:
Thomas W. Eassie

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Yes

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
See 2

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
No

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Purchase of 5p. ordinary shares

7   Number of shares/amount of stock acquired:
7,000

8   Percentage of issued class:
Less than 0.01%

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
N/A

12  Price per share:
£3.02

13  Date of transaction:
15 December 1999

14  Date company informed:
15 December 1999

15  Total holding following this notification:
81,876

16  Total percentage holding of issued class following this notification:
Under 0.05%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
 na

18  Period during which or date on which exercisable:
 na

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

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

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

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

23  Contact name for queries:
Stephen Jones

24  Contact telephone number:
01225-733331

25  Name of company official responsible for making notification:
See 23





Additional Information: