Rotork plc - Voting Rights and Capital

In conformity with the FCA's Disclosure and Transparency Rule 5.6, we wish to provide notification of the following as at 31 May 2017.

Rotork plc's capital consists of 870,150,325 ordinary shares with voting rights.  Rotork plc holds no treasury shares.

Therefore the total number of voting rights in Rotork plc is 870,150,325.

The above figure 870,150,325 may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest, or a change to their interest, in Rotork plc under the FCA's Disclosure and Transparency Rules.

Enquiries:

Charlotte Wright

Company Secretarial Assistant

Rotork plc

Rotork House

Brassmill Lane

Bath BA1 3JQ

Tel:      01225 733338