Registered Office:

Rotork plc, Rotork House, Brassmill Lane, Bath BA1 3JQ
Company Number: 00578327

Rotork Investor Relations:

Alex Toms, Investor Relations Director
Rotork plc, Rotork House, Brassmill Lane, Bath BA1 3JQ
Investors@Rotork.com

Registrars:

Equiniti, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA

Stockbrokers:

J.P. Morgan Cazenove, 25 Bank Street, Canary Wharf, London E14 5JP

Financial Advisers:

N.M. Rothschild & Sons, New Court, St Swithin's Lane, London EC4N 8AL

J.P. Morgan Cazenove, 25 Bank Street, Canary Wharf, London E14 5JP

Auditors:

KPMG LLP, 66 Queen Square, Bristol BS1 4BE

Financial Public Relations:

FTI Consulting, 200 Aldersgate, Aldersgate Street, London EC1A 4HD