Corporate Directory

Company Secretary: Sarah Parsons

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