Rockwell Automation UK Regulatory Announcement: Notice of Results

MILWAUKEE--

         Rockwell Automation Raises Second Quarter EPS Outlook

Rockwell Automation, Inc. President and CEO Keith Nosbusch will be
presenting at the Prudential Securities "Inside Our Best Ideas" Conference today
in Napa Valley, Calif. The company will provide an update of current conditions
indicating that revenues in its fiscal second quarter are expected to be up
approximately 3 percent versus last year, excluding the effect of currency. The
company is raising its expectations for second quarter diluted EPS to a range of
37 to 39 cents.

Revenues remain on track for organic growth in Fiscal 2004 of 4 percent to 6
percent, excluding the effect of currency. Full-year diluted EPS from continuing
operations is now expected to be in the range of $1.40 to $1.45, excluding the
tax benefit reported in the first quarter.

The presentation slides will be available on the company's website at
www.rockwellautomation.com.

Rockwell Automation, Inc. , is a leading global provider of industrial
automation power, control and information solutions that help customers meet
their manufacturing productivity objectives. The company brings together leading
brands in industrial automation for Complete Automation solutions, including
Allen-Bradley(R) controls and services, Dodge(R) mechanical power transmission
products, Reliance(R) motors and drives, and Rockwell Software(R) factory
management software. The company also is a provider of contact management
technologies and applications that help companies more efficiently manage
interaction with their own customers. Headquartered in Milwaukee, Wisconsin, the
company employs about 20,000 people serving customers in more than 80 countries.

This news release contains statements (including certain projections and
business trends) accompanied by such phrases as "believes," "estimates,"
"expect(s)," "anticipates," "will," "intends" and other similar expressions,
that are "forward-looking statements" as defined in the Private Securities
Litigation Reform Act of 1995. Actual results may differ materially from those
projected as a result of certain risks and uncertainties, including but not
limited to economic and political changes in international markets where the
Company competes, such as currency exchange rates, inflation rates, recession,
foreign ownership restrictions and other external factors over which the Company
has no control; demand for and market acceptance of new and existing products,
including levels of capital spending in industrial markets; successful
development of advanced technologies; competitive product and pricing pressures;
future terrorist attacks; epidemics; and the uncertainties of litigation, as
well as other risks and uncertainties, including but not limited to those
detailed from time to time in the Company's Securities and Exchange Commission
filings. These forward-looking statements are made only as of the date hereof,
and the Company undertakes no obligation to update or revise the forward-looking
statements, whether as a result of new information, future events or otherwise.

    CONTACT: Rockwell Automation
             Matthew Gonring, 414-382-5575