Annual Information Update

    RNS Number : 4835B
  Rotork PLC
  15 August 2008
   

    Rotork p.l.c.
    Annual Information Update

    In accordance with Prospectus Rule 5.2, set out below is a summary of the information which has been published or made available to the
public during the period 1 June 2007 to 15 August 2008.

    London Stock Exchange Announcements

    The following UK regulatory announcements have been issued through RNS, a Regulatory Information Service. A copy of the full text can be
obtained from the London Stock Exchange
    website www.londonstockexchange.com

 DATE               DESCRIPTION OF DOCUMENT
                     
 1 June 2007        Director/PDMR Shareholding
 4 June 2007        Director/PDMR Shareholding
 12 July 2007       Notice of Results
 31 July 2007       Interim Results
 31 July 2007       Appointment
 16 August 2007     Holding(s) in Company
 13 September 2007  Total Voting Rights
 4 October 2007     Holding(s) in Company
 11 October 2007    Date of trading update
 1 November 2007    Holding(s) in Company
 21 November 2007   Trading Update
 11 December 2007   Directorate Change
 14 December 2007   Director/PDMR Shareholding
 19 December 2007   Total Voting Rights
 21 December 2007   Holding(s) in Company
 9 January 2008     Notice of Results
 15 January 2008    Holding(s) in Company
 31 January 2008    Acquisition
 1 February 2008    Total Voting Rights
 7 February 2008    Holding(s) in Company
 13 February 2008   Acquisition
 28 February 2008   Directorate Change
 28 February 2008   Total Voting Rights
 3 March 2008       Final Results
 7 March 2008       Director/PDMR Shareholding
 7 March 2008       Director/PDMR Shareholding
 7 March 2008       Director/PDMR Shareholding
 7 March 2008       Director/PDMR Shareholding
 7 March 2008       Director/PDMR Shareholding
 28 March 2008      Total Voting Rights
 28 March 2008      Director/PDMR Shareholding
 31 March 2008      Director/PDMR Shareholding
 2 April 2008       Date Announcement
 18 April 2008      AGM Statement
 25 April 2008      Holding(s) in Company
 2 May 2008         Interim Management Statement
 13 May 2008        Investor Trip to China
 13 May 2008        Doc re. AGM Resolutions
 21 May 2008        Director/PDMR Shareholding
 30 May 2008        Total Voting Rights
 05 June 2008       Holding(s) in Company
 01 July 2008       Total Voting Rights
 05 August 2008     2008 Half Year Results

    11450(lse)


    Documents Filed at Companies House

    The Company has also made the following filings with Companies House during the period. Copies of these documents can be obtained from
Companies House at Crown Way, Maindy, Cardiff CF14 3UZ.

 DATE                       DESCRIPTION OF DOCUMENT
                             
 19 June 2007 (RES01)       Alteration to memorandum & Articles of Association
 12 March 2008 (Form 288a)  Director Appointed
 8 May 2008 (Form 288b)     Director Resigned
 19 May 2008 (RES10)        Authorised Allotment of Shares & Debentures
 3 July 2008 (From 288b)    Director Resigned
 4 July 2008 (Form 288b)    Appointment Terminate Logged Form


    Annual and Interim Reports

    The Rotork p.l.c. Group Annual Report and Accounts for the twelve months to 
    31 December 2007 (submitted to the UK Listing Authority's Viewing Facility) and Half Yearly Report for the six months to 30 June 2008
can be accessed from Rotork's website www.rotork.com




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This information is provided by RNS
The company news service from the London Stock Exchange
 
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