Directorate Change

Rotork PLC
28 February 2008

                               DIRECTORATE CHANGE

                                 ROTORK p.l.c.

John Nicholas has today been appointed a non-executive director of Rotork p.l.c.

He is currently Group Finance Director of Tate & Lyle plc and was previously
Group Finance Director of Kidde plc.

Save for the directorships disclosed above there is no information required to
be disclosed pursuant to Listing Rule 9.6.13R relating to John Nicholas.


Enquiries : Stephen Rhys Jones
            Company Secretary
            Tel : [phone]





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