Doc re. AGM Documents

Rotork p.l.c.

AGM Documents

Copies of the following documents:

·; Annual Report 2011

·; Notice of 2012 Annual General Meeting (AGM)

·; 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 2011 and Notice of 2012 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.

02 April 2012