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Rotork Investors Corporate Directory
| Company Secretary |
Stephen Rhys Jones |
| Registered Office |
Rotork plc, Brassmill Lane, Bath BA1 3JQ |
| Company Number |
578327 |
| Registrars |
Lloyds TSB Registrars, The Causeway, Worthing, Sussex BN99
6DA |
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Shareholder helpline number - 0870 600 3953 |
| Stockbrokers |
UBS Warburg, 1 Finsbury Avenue, London EC2M 2PP |
| Financial Advisers |
UBS Warburg (as above) |
| Auditors |
KPMG Audit Plc, 100 Temple Street, Bristol BS1 6AG |
| Financial PR |
Financial Dynamics Ltd, Holborn Gate, 26 Southampton Bldings,
London |
| Solicitors |
Messrs. Osborne Clarke, 50 Queen Charlotte Street, Bristol
BS1 4HE |
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