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, Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH

Stockbrokers:

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

Jefferies International Limited, 100 Bishopsgate, London EC2N 4JL 

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

Jefferies International Limited, 100 Bishopsgate, London EC2N 4JL 

Auditors:

KPMG LLP, 66 Queen Square, Bristol BS1 4BE

Financial Public Relations:

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