Rotork PLC - Blocklisting Interim Reviews

RNS No 2513r
ROTORK PLC
29 September 1999


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 January 1999
To:
30 June 1999

4.   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
183,290 Ordinary Shares of 5p each

5.   Number of shares issued/alloted under scheme during period:
49,476 Ordinary Shares of 5p each

6.   Balance under scheme not yet issued/allotted under scheme at end of
period:
133,814 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 Share 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:
60,134 Preference Shares of #1 each an 86,327,097 Ordinary Shares of 5p each

Contact name for queries:
S.R. Jones

Contact telephone number:
01225-733331

Contact address:
Rotork House
Brassmill Lane
Bath BA1 3JQ

Name of person making return:
S.R. Jones

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 January 1999
To:
30 June 1999

4.   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
980,830 Ordinary Shares of 5p each

5.   Number of shares issued under scheme during period:
135,412 issued Ordinary Shares of 5p each

6.   Balance under scheme not yet issued/allotted under scheme at end of
period:
845,418 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:
64,075 Preference Shares of #1 each and 86,327,097 Ordinary Shares of 5p each

Contact name for queries:
S.R. Jones

Contact telephone number:
01225-733331

Contact address:
Rotork House
Brassmill Lane
Bath BA1 3JQ

Name of person making return:
S.R. Jones

Position of person making return:
Company Secretary


END

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