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Director Declaration

19th Jun 2023 11:00

RNS Number : 1677D

Rotork PLC

19 June 2023

Rotork plc

Director Declaration

Rotork plc ('Rotork' or 'Company'), the global provider of mission-critical intelligent flow control solutions, has been informed that with effect from 23 June 2023, Jonathan Davis, Rotork's Group Finance Director, has been appointed as a non-executive director of Volution Group Plc. Jonathan Davis will also become Chairman of Volution Group's Audit Committee and will join their Remuneration and Nomination Committees.

These disclosures are made in compliance with LR 9.6.14 of the Listing Rules.

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Contact and telephone number for enquiries:

Enquiries:

Rotork plc	Tel: +44 (0)1225 733 200

Andrew Carter, Investor Relations Director

Stuart Pain, Group General Counsel & Company Secretary

Notes:

Legal Entity Identifier: 213800AH5RZIHGWRJ718

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