Dividend - Replacement

Rotork PLC
4 April 2001

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *ROR
SEDOL CODE              *750-695
DIVIDEND AMOUNT         *7.8p
TOTAL                   *12.2p
PERIOD                  *Yr ended 31-12-00
PROVISIONAL EX DATE     *28-03-01
RECORD DATE             *30-03-01
PAYMENT DATE            *29-05-01     
NOTES *Issuer amendment to payment date.  The payment date should be 29-05-01
and not the 21-05-01 as previously published.  This replaces the previous Final
Dividend announcement (RNS No.8485A) released 22-03-01 at 08:10.  All other
details remain unchanged.