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Directorate Change

11 Dec 2007 07:00

Rotork PLC11 December 2007 11 December 2007 Rotork p.l.c. ("Rotork" or the "Group") Rotork, the specialist engineering company, announces that Bill Whiteley, ChiefExecutive, will be retiring at the Group's AGM on 2 May 2008. Bill will besucceeded by Peter France, currently Chief Operating Officer of the Group, whowill be appointed Chief Executive at the AGM. Roger Lockwood, Chairman of Rotork, commented: "On behalf of the Board of Rotork, I extend our appreciation and thanks to BillWhiteley for the enormous contribution he has made to the success of the Groupin achieving world market leadership in its chosen specialist sector. Bill hasput in place an experienced and capable senior management team and leaves theGroup in a very strong position. "Peter France has been employed by Rotork for approximately 20 years inincreasingly senior roles. Since 2001, Peter has been Managing Director ofRotork's Fluid Power division, which has delivered exceptional growth in recentyears. We look forward to Peter now turning his talents and energy to thefurther development of the whole Group." Rotork p.l.c. Bill Whiteley, Chief Executive Tel: 01225 733200 Financial Dynamics Susanne Yule Tel: 020 7269 7291 This information is provided by RNS The company news service from the London Stock Exchange

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