ROR Rotork Plc

RNS No 2748k
ROTORK PLC
19th January 1999


Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Rotork p.l.c.

2   Name of Scheme:
The Rotork Employee Share Option Scheme

3   Period of Return - From:
1 July 1998 

To:
31 December 1998

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
198,837 Ordinary Shares of 5p each

5   Number of shares issued/allotted under scheme during period:
15,547 Ordinary Shares of 5p each

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
183,290 Ordinary Shares of 5p each

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
3,037,667 - (i)  88/1808 re 613,526 Ordinary Shares of 10p each;
            (ii) 89/1039 re 32,363  Ordinary Shares of 10p each;
            (iii)91/1726 re 350,000 Ordinary Shares of 10p each;
                 (The above equates to 2,897,667 Ordinary Shares of 5p each   
                 following a subdivision and capitalisation issue on 27 May   
                 1993)
            (iv) A/4727/1995 re 50,000 Ordinary Shares of 5p each


Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
64,075 Preference Shares of #1 each and 86,138,359 Ordinary Shares of 5p each

Contact name for queries:
MJ White

Contact telephone number:
01225 733200

Contact address:
Rotork House
Brassmill Lane
Bath BA1 3JQ

Name of person making return:
MJ White

Position of person making return:
Company Secretary



Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Rotork p.l.c.

2   Name of Scheme:
The Rotork 1995 Employee Share Option Scheme

3   Period of Return - From:
1 July 1998

To:
31 December 1998

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
980,830 Ordinary Shares of 5p each

5   Number of shares issued/allotted under scheme during period:
NIL Ordinary Shares of 5p each

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
980,830 Ordinary Shares of 5p each

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
1,000,000   A/435/1997 re 1,000,000 Ordinary Shares of 5p each

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
64,075 Preference Shares of #1 each and 86,138,359 Ordinary Shares of 5p each


Contact name for queries:
MJ White

Contact telephone number:
01225 733200

Contact address:
Rotork House
Brassmill Lane
Bath BA1 3JQ

Name of person making return:
MJ White

Position of person making return:
Company Secretary


Additional Information:


END

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