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Directorate Change

28th Feb 2008 14:55

Rotork PLC28 February 2008 DIRECTORATE CHANGE ROTORK p.l.c. John Nicholas has today been appointed a non-executive director of Rotork p.l.c. He is currently Group Finance Director of Tate & Lyle plc and was previouslyGroup Finance Director of Kidde plc. Save for the directorships disclosed above there is no information required tobe disclosed pursuant to Listing Rule 9.6.13R relating to John Nicholas. Enquiries : Stephen Rhys Jones Company Secretary Tel : 01225 733331 This information is provided by RNS The company news service from the London Stock Exchange

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