Director Shareholding

Flomerics Group PLC
28 February 2001


DEALINGS BY DIRECTORS

1)   NAME OF COMPANY
     FLOMERICS GROUP PLC

2)   NAME OF DIRECTOR
     DAVID TATCHELL

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)
     DAVID TATCHELL

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
     2,250 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
     2,250

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