Directorate Change

Flomerics Group PLC
15 April 2008



                              Flomerics Group PLC
                         ("Flomerics" or "the Company")


Director Resignation


Flomerics, the global supplier of specialist simulation software for electronics
and fluid flow simulation, announces that Wolfgang Biedermann has stepped down
from his role as Non-executive Director of the Company with immediate effect in
order to focus on his new business interests.

David Mann, Non-Executive Chairman of Flomerics said "Wolfgang joined the board
when the Company acquired Nika GmbH in 2006. During the last two years, he has
been an excellent colleague, providing the board with the benefits of his
expertise and experience and not least his enthusiasm. We wish Wolfgang well for
the future."

Enquiries:

Flomerics Group plc                                          [phone]
Gary Carter, Chief Executive
Keith Butcher, Finance Director

Conduit PR                                                   [phone]
Christian Taylor-Wilkinson, Charlie Geller                   [phone]

Oriel Securities Limited                                     [phone]
Nominated Adviser
Andrew Edwards



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