Doc re. AGM Documents

Rotork plc

AGM Documents

Copies of the following documents:

· Annual Report 2013

· Notice of 2014 Annual General Meeting (AGM)

· Section 519 Companies Act 2006 Statement from KPMG Audit Plc

· Letter of Availability

· Proxy Card

Have been submitted to the National Storage Mechanism and are available for inspection at: http://www.hemscott.com/nsm.do

Copies of the Annual Report 2013 and Notice of 2014 AGM are available on the company's website at www.rotork.com whilst copies of the other documents referred to above can be obtained from the Company Secretary, Rotork Plc, Rotork House, Brassmill Lane, Bath, BA1 3JQ.

26 March 2014