Corporate Directory

Company Secretary: Stephen Rhys Jones

Registered Office:
Rotork p.l.c.
Rotork House 
Brassmill Lane
Bath BA1 3JQ
Company Number: 00578327

Registrars:

Equiniti
Aspect House
Spencer Road
Lancing 
West Sussex BN99 6DA

Stockbrokers: 

UBS Investment Bank
1 Finsbury Avenue
London EC2M 2PP

Citigroup Global Markets Ltd
Citigroup Centre
33 Canada Square
London
E14 5LB

Financial Advisers: 

UBS Investment Bank
1 Finsbury Avenue
London EC2M 2PP

Citigroup Global Markets Ltd
Citigroup Centre
33 Canada Square
London
E14 5LB

Auditors: 

Deloitte LLP
2 New Street Square
London EC4A 3BZ

Financial Public Relations: 

FTI Consulting
200 Aldersgate
Aldersgate Street
London EC1A 4HD

Solicitors: 

Messrs. Osborne Clarke
No.2 Temple Back East
Temple Quay
Bristol BS1 6EG