Doc re. AGM Documents

Rotork plc

AGM Documents

Copies of the following documents:

· Annual Report 2014

· Notice of 2015 Annual General Meeting (AGM)

· Circular re: Subdivision

· 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 2014 and Notice of 2015 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.

14 April 2015