Rotork PLC
15 January 2008
For filings with the FSA include the annex
For filings with issuer exclude the annex
TR-1: Notifications of Major Interests in Shares
1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached:
Rotork p.l.c.
2. Reason for the notification
(please place an X inside the appropriate bracket/s):
An acquisition or disposal of voting rights: ( X )
An acquisition or disposal of financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached: ( )
An event changing the breakdown of voting rights: ( )
Other (please specify) : ( )
.................
3. Full name of person(s) subject to notification obligation:
Legal & General Group Plc (Group)
Legal & General Investment Management Limited (LGIM)
4. Full name of shareholder(s) (if different from 3) :
Legal & General Assurance (Pensions Management) Limited (PMC)
Legal & General Group Plc (L&G)
5. Date of transaction (and date on which the threshold is crossed or reached if
different):
11/01/08
6. Date on which issuer notified:
14/01/08
7. Threshold(s) that is/are crossed or reached:
Below 5% (Group)
Below 5% (LGIM)
8. Notified Details:
A: Voting rights attached to shares
Class/type of shares if possible Situation previous to the triggering transaction
use ISIN CODE
Number of shares Number of voting rights
Ord 5p 4,343,416 Below 5%
Resulting situation after the triggering transaction
Class/type of shares if Number of shares Number of voting rights % of voting rights
possible use ISIN CODE
Direct Indirect Direct Indirect
Below 5%
B: Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration date Exercise/conversion No. of voting rights that % of voting rights
financial period/date may be acquired (if the
instrument instrument exercised/
converted)
Total (A+B)
Number of voting rights % of voting rights
Below 5%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable :
Legal & General Group Plc (Direct and Indirect) (Group) (Below 5% = Total
Position)
Legal & General Investment Management (Holdings) Limited
(LGIMH) (Direct and Indirect) (Below 5% = Total Position)
Legal & General Investment Management Limited (Indirect) (LGIM)
(Below 5% = Total Position)
Legal & General Group Plc (Direct) (L&G) (3,757,080 - 4.34% = LGAS, LGPL & PMC)
Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD)
(3,339,953 - 3.86% = PMC)
Legal & General Insurance Holdings Limited (Direct) (LGIH)
Legal & General Assurance (Pensions Management) Limited (PMC) (3,339,953 - 3.86%
= PMC)
Legal & General Assurance Society Limited (LGAS & LGPL)
Legal & General Pensions Limited (Direct) (LGPL)
Proxy Voting:
10. Name of proxy holder:
N/A
11. Number of voting rights proxy holder will cease to hold:
N/A
12. Date on which proxy holder will cease to hold voting rights:
N/A
13. Additional information:
Notification using the total voting rights figure of 86,471,274
14. Contact name:
Stephen R. Jones
15. Contact telephone number:
01225-733331
For notes on how to complete form TR-1 please see the FSA website.
Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in shares
A: Identity of the persons or legal entity subject to the notification
obligation
Full name (including legal form of legal entities):
.................
Contact address (registered office for legal entities):
.................
Phone number & email:
.................
Other useful information (at least legal representative for legal persons):
.................
B: Identity of the notifier, if applicable
Full name:
.................
Contact address:
.................
Phone number & email:
.................
Other useful information (e.g. functional relationship with the person or legal
entity subject to the notification obligation):
.................
C: Additional information :
.................
This information is provided by RNS
The company news service from the London Stock Exchange
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