Director Shareholding

Flomerics Group PLC
1 June 2001

FLOMERICS GROUP PLC

1 JUNE 2001



DEALINGS BY DIRECTORS



1)    NAME OF COMPANY

      FLOMERICS GROUP PLC



2)    NAME OF DIRECTOR

      DAVID MANN



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)

      DAVID MANN                                      138,500

      D. W. MANN CHILDRENS SETTLEMENT 1983 TRUST      45,000

      (NON-BENEFICIAL)



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

      38,500



8)    (0.26%)

      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

      127.5p



13)   Date of transaction

      31 MAY 2001



14)   Date company informed

      31 MAY 2001




15)   Total holding following this notification

      DAVID MANN                                      138,500

      D. W. MANN CHILDRENS SETTLEMENT 1983 TRUST      45,000

      (NON-BENEFICIAL)



16)   Total percentage holding of issued class following this notification

      DAVID MANN                                      0.95%

      D. W. MANN CHILDRENS SETTLEMENT 1983 TRUST      0.31%

      (NON-BENEFICIAL)



IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE
FOLLOWING BOXES.



17)   Date of grant

      N/A



18)   Period during which or date on which exercisable

      N/A



19)   Total amount paid (if any) for grant of the option

      N/A



20)   Description of shares or debentures involved: class, number

      N/A



21)   Exercise price (if fixed at time of grant) or indication that grant is
      to be fixed at time of exercise

      N/A



22)   Total number of shares or debentures over which options held following
      this notification

      N/A



23)   Any additional information

      N/A



24)   Name of contact and telephone number for queries

      DAVID MANN        020 8941 8730



25)   Name and signature of authorised company official responsible for making
      this notification

      DAVID MANN



Date of notification

1 JUNE 2001





END