REG - Rotork PLC - Directorate Change

RotorkAnnouncement

07/09/2023 11:45

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RNS Number : 7220L  Rotork PLC  07 September 2023

7 September 2023

 

Rotork plc

Directorate Change

 

Rotork plc ('Rotork' or 'Company'), the global provider of mission-critical
intelligent flow control solutions, announces that, following his upcoming
appointment as Chief Executive Officer of Melrose Industries Plc, Peter Dilnot
has decided to step down as a director of Rotork with effect from 31 December
2023.

 

Dorothy Thompson CBE, Chair of Rotork, said: "I would like to thank Peter for
his wise counsel and significant contribution to Rotork since I joined the
Rotork Board last year. I know that both the Board and our executive
leadership have benefitted greatly from his advice, his experience and his
expertise over the past 6 years. When he leaves the Board at the end of this
year it will be with our sincere thanks and best wishes for the future."

 

These disclosures are made in compliance with LR 9.6.11(2) of the Listing
Rules.

 

-  END -

 

Contact and telephone number for enquiries:

Enquiries:

Rotork plc
 
                Tel:  +44 (0)1225 733 200

Andrew Carter, Investor Relations Director

Stuart Pain, Group General Counsel & Company Secretary

 

Notes:  Legal Entity Identifier: 213800AH5RZIHGWRJ718

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