25 January 2022
Rotork plc
Director Declaration
Rotork plc ('Rotork' or 'Company'), the global flow control and instrumentation group, has been informed that, with effect from 18 May 2022, Tim Cobbold, a Non-executive Director of the Company, will be appointed Chair of TI Fluid Systems Plc.
This disclosure is made in accordance with LR 9.6.14 of the Listing Rules.
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Enquiries:
Rotork plc Tel: +44 (0)1225 733 200
Andrew Carter, Investor Relations Director
Stuart Pain, Group General Counsel & Company Secretary
FTI Consulting Tel: + 44 (0)20 3727 1340
Nick Hasell / Susanne Yule
Notes:
Legal Entity Identifier: 213800AH5RZIHGWRJ718
About Rotork
Rotork is a market-leading global provider of mission-critical flow control and instrumentation solutions for oil & gas, water and wastewater, power, chemical, process and industrial applications. We help customers around the world to improve efficiency, reduce emissions, minimise their environmental impact and assure safety. Rotork employs about 3,400 people, has manufacturing facilities in more than 15 locations and serves 173 countries through a global service network. Its shares have a premium listing on the London Stock Exchange (symbol: ROR) and are a constituent of the FTSE 250 index. For more information please visit www.rotork.com .