Directorate Change

Flomerics Group PLC
03 December 2007


Flomerics Group PLC - Directorate Change


Flomerics Group PLC ("Flomerics" or "the Company"), the global supplier of
simulation software to the engineering and electronics industries, is pleased to
announce the appointment of Keith Butcher as Group Finance Director and Company
Secretary with effect from 1 January 2008. He will succeed Chris Ogle who will
be leaving the Company on 31 December 2007. The Board is very grateful to Chris
for the significant contributions that he has made to the Company's development
over the last 8 years and wishes him the very best for the future.


Keith, aged 44, joins from DataCash Group plc where he became Finance Director
in 2002. During his time with DataCash he has played an important role as part
of the management team as the market capitalization has grown from £8million to
over £250million. Although still a Director of DataCash Limited, a subsidiary of
DataCash Group PLC, Keith will have resigned from this position by the time he
commences his employment with Flomerics.  Keith has considerable financial and
IT consulting experience from KPMG, Pricewaterhouse Coopers and Diagonal plc and
from an established IT consultancy where he was also Finance Director.


Commenting on his appointment, Keith Butcher said: "I am very pleased to be
joining Flomerics at this exciting time in the Company's development."


Gary Carter, Chief Executive of Flomerics, said: "We are delighted to welcome
Keith to the executive management team and to the Group Board. Keith brings a
wealth of experience from within the software and IT services industries and I
am sure he will play a key role in the continued development, growth and success
of Flomerics.  I would also like to thank Chris for the help he has given me
since I joined the company in 2005."


Keith currently holds 20,000 Ordinary Shares of 1p each in the Company.


There is no further information to be disclosed pursuant to Rule 17 or Schedule
Two paragraph (g) of the AIM Rules for Companies.


For further information please contact:


Gary Carter                                   0208 487 3000

Flomerics Group PLC


Christian Taylor-Wilkinson/Charlie Geller     020 7429 6666

Conduit PR


Andrew Edwards                                0207 710 7600

Oriel Securities (Nominated Adviser)



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