20 December 2023
Rotork plc (the "Company")
Director Declaration
Rotork plc, the global flow control and instrumentation group, has been informed that Janice Stipp, a Non-executive Director of the Company and Audit Committee Chair, will be appointed as a Non-executive Director and Audit Committee Chair-designate of Diploma PLC. The appointment will take effect from the conclusion of Diploma PLC's Annual General Meeting to be held on 17 January 2024.
These disclosures are made in compliance with LR 9.6.14 of the Listing Rules.
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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