Dealings by Director

Flomerics Group PLC 26 August 2004 FLOMERICS GROUP PLC 26 August 2004 DEALINGS BY DIRECTORS 1) NAME OF COMPANY FLOMERICS GROUP PLC 2) NAME OF DIRECTOR T.R. ROWBOTHAM 3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) T.R. ROWBOTHAM - 169,661 SHARES J.M. ROWBOTHAM - 159,160 SHARES 5) Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PURCHASE OF SHARES 7) Number of shares/amount of stock acquired 32,505 8) (0.2%) of issued class 9) Number of shares/amount of stock disposed N/A 10) (N/A %) of issued class 11) Class of security ORDINARY 1p SHARES 12) Price per share 55p 13) Date of transaction 24 AUGUST 2004 14) Date company informed 24 AUGUST 2004 15) Total holding following this notification 361,326 16) Total percentage holding of issued class following this notification 2.47% 17) Name of contact and telephone number for queries Chris Ogle 020 8941 8810 18) Name and signature of authorised company official responsible for making this notification Chris Ogle Date of notification 26 AUGUST 2004 END This information is provided by RNS The company news service from the London Stock Exchange
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