Registered Office:

Rotork plc
Rotork House
Brassmill Lane
Bath BA1 3JQ
Company Number: 00578327

Registrars:

Equiniti
Aspect House
Spencer Road
Lancing
West Sussex BN99 6DA

Stockbrokers:

J.P. Morgan Cazenove
25 Bank Street
Canary Wharf
London
E14 5JP

Morgan Stanley
20 Bank Street
Canary Wharf
London
E14 4AD

Financial Advisers:

N.M. Rothschild & Sons
New Court
St Swithin's Lane
London
EC4N 8AL

J.P. Morgan Cazenove
25 Bank Street
Canary Wharf
London
E14 5JP

Morgan Stanley
20 Bank Street
Canary Wharf
London
E14 4AD

Auditors:

KPMG LLP
66 Queen Square
Bristol BS1 4BE

Financial Public Relations:

FTI Consulting
200 Aldersgate
Aldersgate Street
London EC1A 4HD