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Directorate Change

1st Aug 2025 10:00

RNS Number : 6061T

Rotork PLC

01 August 2025

1 August 2025

Rotork plc

Directorate Change

Rotork plc ('Rotork' or 'Company'), the market-leading global provider of mission-critical intelligent flow control solutions, announces that Karin Meurk-Harvey has advised the Board that, due to personal commitments, she has decided to step down as a director of Rotork with effect from the conclusion of the Company's next AGM on 1 May 2026.

Dorothy Thompson CBE, Chair of Rotork, said: "Since joining Rotork in September 2021, Karin has been a valuable member of the Board and has made a significant contribution. Karin leaves the Company with our sincere thanks and best wishes for the future."

These disclosures are made in compliance with UKLR 6.4.6R.

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Contact and telephone number for enquiries:

Enquiries:

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

Stuart Pain, Group General Counsel & Company Secretary

Notes: Legal Entity Identifier: 213800AH5RZIHGWRJ718

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