Directorate Change

Flomerics Group PLC
24 January 2005


24 January 2005

Flomerics Group PLC (the "Company")

Board appointment

Further to the announcement made on 5 January 2005, at a meeting of the Board of
Directors of the Company held on 21 January 2005 Mr. Gary Carter has been
appointed as a Director of the Company with immediate effect.


For further information please contact:

Flomerics
David Tatchell    Chief Executive                                020 8941 8810
Chris Ogle        Finance Director and Company Secretary

Buchanan Communications
Tim Thompson / Nicola Cronk                                      020 7466 5000


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