ROR Rotork Plc

TIDMROR

RNS Number : 3356A

Rotork PLC

29 September 2020

Rotork plc

29 September 2020

Rotork plc

(the 'Company' or 'Rotork')

Directorate Change

Rotork plc ('Rotork' or 'Company'), the global flow control and instrumentation Group, announces that Lucinda Bell, independent Non-executive Director ('NED') and Chair of the Audit Committee, will step down from the Board on 30 September 2020. Lucinda was appointed to the Board in July 2014.

Sally James, the Company's Senior Independent Director and a current member of the Audit Committee, will assume the role of Audit Committee Chair. Martin Lamb, Chairman, said: "On behalf of the Board, I would like to thank Lucinda for her significant contribution to Rotork. We have benefited greatly from her knowledge, experience and wise counsel, both generally and specifically in her role as Audit Chair. Lucinda will leave us with the Board's gratitude and best wishes."

ENQUIRIES:

Rotork Tel: +44 (0)1225 733 200

Andrew Carter, Investor Relations Director

Sandra Forbes, Group General Counsel & Company Secretary (Interim)

FTI Consulting

Nick Hasell / Susanne Yule Tel: + 44 (0)20 3727 1340

NOTES:

Legal Entity Identifier: 213800AH5RZIHGWRJ718

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September 29, 2020 03:00 ET (07:00 GMT)

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