Rotork PLC - Blocklisting Interim Review

RNS No 7493m
ROTORK PLC

Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Rotork p.l.c.

2   Name of Scheme:
The Rotork Employee Share Option Scheme

3   Period of Return - From:
1 July 1997 

To:
31 December 1997

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
319,272 Ordinary Shares of 5p each

5   Number of shares issued/allotted under scheme during period:
12,610  Ordinary Shares of 5p each

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
306,662 Ordinary Shares of 5p each

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
3,037,667 - (i)  88/1808 re 613,526 Ordinary Shares of 10p each;
            (ii) 89/1039 re 32,363  Ordinary Shares of 10p each;
            (iii)91/1726 re 350,000 Ordinary Shares of 10p each;
                 (The above equates to 2,897,667 Ordinary Shares of 5p each   
                 following a subdivision and capitalisation issue on 27 May   
                 1993)
            (iv) A/4727/1995 re 50,000 Ordinary Shares of 5p each




Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
1,550,504 Preference Shares of #1 each and 86,005,101 Ordinary Shares of 5p
each

Contact name for queries:
MJ White

Contact telephone number:
01225 733200

Contact address:
Rotork House
Brassmill Lane
Bath BA1 3JQ

Name of person making return:
MJ White

Position of person making return:
Company Secretary




Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Rotork p.l.c.

2   Name of Scheme:
The Rotork 1995 Employee Share Option Scheme

3   Period of Return - From:
1 July 1997

To:
31 December 1997

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
990,716 Ordinary Shares of 5p each

5   Number of shares issued/allotted under scheme during period:
0       Ordinary Shares of 5p each

6   Balance under scheme not yet issued/allotted under scheme at end of
period:
990,716 Ordinary Shares of 5p each

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
1,000,000   A/435/1997 re 1,000,000 Ordinary Shares of 5p each

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
1,550,504 Preference Shares of #1 each and 86,005,101 Ordinary Shares of 5p
each


Contact name for queries:
MJ White

Contact telephone number:
01225 733200

Contact address:
Rotork House
Brassmill Lane
Bath BA1 3JQ

Name of person making return:
MJ White


Position of person making return:
Company Secretary




Additional Information:


END


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