Director Shareholding

Flomerics Group PLC 28 February 2001 FLOMERICS GROUP PLC 28 FEBRUARY 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY FLOMERICS GROUP PLC 2) NAME OF DIRECTOR CHRIS OGLE 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'S 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) CHRIS OGLE 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 AWARD OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES 7) Date of grant 27 FEBRUARY 2001 8) Period during which or date on which exercisable 27 FEBRUARY 2004 - 26 FEBRUARY 2011 9) Total amount paid (if any) for grant of the option NIL 10) Description of shares or debentures involved: class, number 1,738 ORDINARY SHARES OF 1P EACH 11) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise £8.375 PER SHARE 12) Total number of shares or debentures over which options held following this notification 21,738 13) Any additional information N/A 14) Name of contact and telephone number for queries CHRIS OGLE 020 8941 8810 15) Name and signature of authorised company official responsible for making this notification CHRIS OGLE Date of notification 28 FEBRUARY 2001 END
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