ROR Rotork Plc

TIDMROR

RNS Number : 5261I

Rotork PLC

02 June 2014

Rotork plc

Directorate and Board Changes and Conclusion of External Audit Tender Process

Directorate and Board Changes

Rotork plc ('Rotork') is pleased to announce that Martin Lamb is appointed a non-executive director of Rotork from 2(nd) June 2014. He will be a member of the Audit, Nomination and Remuneration Committees of the Board.

Martin was Chief Executive of IMI plc from 2001 until 2013. He is a non-executive director of Severn Trent plc.

There is no information required to be disclosed pursuant to Listing Rule 9.6.13R(2)-(6) relating to Martin Lamb.

As previously announced Ian King retires from the Board on 20(th) June. John Nicholas will replace Ian as Senior Independent Director from that date. He will remain a member of the Audit Committee but will step down from the Chair position following this appointment.

Sally James is appointed Chair of the Audit Committee from 20(th) June.

Conclusion of External Audit Tender Process

Rotork today announces the conclusion of the tender process for its statutory audit contract.

Deloitte LLP has been appointed as the Group's statutory auditor and will undertake the 2014 interim review and full-year audit. Deloitte's continuing appointment will be subject to shareholder approval at Rotork's 2015 Annual General Meeting.

For further information, please contact:

 
 Rotork plc 
 Stephen Jones, Company Secretary   Tel: 01225 733 331 
 Jonathan Davis, Finance Director   Tel: 01225 733 298 
 
   FTI Consulting 
 Nick Hasell/Susanne Yule           Tel: 020 7269 7291 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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