Director Shareholding

RNS Number:3551D
Rotork PLC
27 September 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Rotork plc




2. Name of director


J W Matthews



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


Spouse holding



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


L  M Matthews



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


See 3 above



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


Transmission of shares by Estate bequest



7. Number of shares / amount of stock acquired


600



8. Percentage of issued class


Under 0.001%



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


5p Ordinary Shares



12. Price per share


Transmission under estate



13. Date of transaction


Shares registered 8/4/04



14. Date company informed


27/9/04



15. Total holding following this notification


10,600



16. Total percentage holding of issued class following this notification


Under 0.02%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


N/A



18. Period during which or date on which exercisable


N/A



19. Total amount paid (if any) for grant of the option


N/A



20. Description of shares or debentures involved: class, number


N/A



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


N/A



22. Total number of shares or debentures over which options held following this
notification


N/A



23. Any additional information


N/A



24. Name of contact and telephone number for queries


Stephen R Jones 01225 733331



25. Name and signature of authorised company official responsible for making
this notification






Date of Notification


27/9/04



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for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


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

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