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Total Voting Rights

1st Feb 2008 17:54

Rotork PLC01 February 2008 For filings with the FSA include the annex For filings with issuer exclude the annex TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached: Rotork plc.. 2. Reason for the notification (please place an X inside the appropriate bracket/s): An acquisition or disposal of voting rights: ( x ) An acquisition or disposal of financial instruments which may result in theacquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) .. 3. Full name of person(s) subject to notification obligation: Reach Capital Management LLC.. 4. Full name of shareholder(s) (if different from 3) : .. 5. Date of transaction (and date on which the threshold is crossed or reached ifdifferent): January 23 , 2008.. 6. Date on which issuer notified: January 25 , 2008.. 7. Threshold(s) that is/are crossed or reached: below 3% threshold.. 8. Notified Details: A: Voting rights attached to shares Class/type of shares if possible Situation previous to the triggering transactionuse ISIN CODE Number of shares Number of voting rights ordinary 2,604,877 2,604,877 Resulting situation after the triggering transactionClass/type of shares if Number of shares Number of voting rights % of voting rightspossible use ISIN CODE Direct Indirect Direct Indirect 2,554,877 2.95%ordinary B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration date Exercise/conversion No. of voting rights that % of voting rightsfinancial period/date may be acquired (if theinstrument instrument exercised/ converted) Total (A+B)Number of voting rights % of voting rights 2,554,877 2.95% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable : .. Proxy Voting: 10. Name of proxy holder: ReachCapital Management , LLC.. 11. Number of voting rights proxy holder will cease to hold: .. 12. Date on which proxy holder will cease to hold voting rights: .. 13. Additional information: Sold below 3% threshold.. 14. Contact name: Stephen Rhys Jones .. 15. Contact telephone number: 01225 733200.. For notes on how to complete form TR-1 please see the FSA website. Note: Annex should only be submitted to the FSA not the issuer Annex: Notification of major interests in shares A: Identity of the persons or legal entity subject to the notificationobligation Full name (including legal form of legal entities): .. Contact address (registered office for legal entities): .. Phone number & email: .. Other useful information (at least legal representative for legal persons): .. B: Identity of the notifier, if applicable Full name: .. Contact address: .. Phone number & email: .. Other useful information (e.g. functional relationship with the person or legalentity subject to the notification obligation): .. C: Additional information : .. This information is provided by RNS The company news service from the London Stock Exchange

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Rotork
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