TIDMROR

RNS Number : 0229M

Rotork PLC

11 July 2014

11(th) July 2014

Rotork plc

Directorate Change

Rotork plc ('Rotork') announces that Lucinda Bell was appointed a non-executive director of Rotork on 10(th) July 2014. She will be a member of the Audit, Nomination and Remuneration Committees of the Board.

Lucinda has been Finance Director of The British Land Company PLC since May 2011 and is a Chartered Accountant.

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

For further information, please contact:

 
 Rotork plc 
 Stephen R Jones, Company   Tel: 01225 733 331 
  Secretary 
 
 
   FTI Consulting 
 Nick Hasell/Susanne        Tel: 020 7269 7291 
  Yule

This information is provided by RNS

The company news service from the London Stock Exchange

END

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