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Total Voting Rights

28 Feb 2008 14:56

Rotork PLC28 February 2008 ROTORK p.l.c. - VOTING RIGHTS AND CAPITAL In conformity with the FSA's Disclosure and Transparency Rule 5.6, we wish tonotify the market of the following as at 28th February 2008. Rotork p.l.c.'s capital consists of 86,477,437 ordinary shares with votingrights. Rotork p.l.c. holds no treasury shares. Therefore the total number of voting rights in Rotork p.l.c. is 86,477,437. The above figure 86,477,437 may be used by shareholders as the denominator forthe calculations by which they determine if they are required to notify theirinterest, or a change to their interest, in Rotork p.l.c. under the FSADisclosure and Transparency Rules. EnquiriesStephen Rhys JonesCompany SecretaryRotork p.l.c.Rotork HouseBrassmill LaneBath BA1 3JQTel: 01225-733331 This information is provided by RNS The company news service from the London Stock Exchange

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