PDMRs - Director Dealings

Flowtech Fluidpower PLC

31 August 2023

 

NEWS RELEASE Issued on behalf of Flowtech Fluidpower plc Thursday, 31 August 2023 Immediate Release

FLOWTECH FLUIDPOWER PLC

("Flowtech", the "Group" or "Company")

"a world of motion"

Our aim is to provide our customers with power, motion & control solutions, from a single component to integrated engineering systems, in the most cost-effective way, harnessing the best global brands & products, services and engineers in the market.

PDMR - Director Dealings

Flowtech Fluidpower plc has been notified of the following purchases of ordinary shares in the Company by PDMRs and/or Persons Closely Associated with them (PCAs) on 30 August 2023:

	Ordinary Shares Purchased	Resultant Number of Ordinary Shares	Resultant Percentage Holding in the Company
Roger McDowell, Chairman	300,000	1,050,000	1.71%
Mike England, Chief Executive	60,470	60,470	0.01%
Annabel Brooke, PCA of Jamie Brooke, Non-executive Director	115,000	210,000*	0.34%*

*Note: resultant holding shown is for Jamie Brooke and his PCA, Annabel Brooke.

The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Roger McDowell
2	Reason for the notification
a)	Position/status	Chairman / PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Flowtech Fluidpower plc
b)	LEI	213800N68SQY5X5XS290
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 50 pence each ("Ordinary Shares")
	Identification code	ISIN: GB00BM4NR742
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			82.6 pence per Ordinary Share	300,000
d)	Aggregated information	N/A
	- Aggregated volume
	- Weighted average price
e)	Date of the transaction	30 August 2023
f)	Place of the transaction	XLON

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mike England
2	Reason for the notification
a)	Position/status	Chief Executive Officer / PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Flowtech Fluidpower plc
b)	LEI	213800N68SQY5X5XS290
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 50 pence each ("Ordinary Shares")
	Identification code	ISIN: GB00BM4NR742
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			82.6 pence per Ordinary Share	60,470
d)	Aggregated information	N/A
	- Aggregated volume
	- Weighted average price
e)	Date of the transaction	30 August 2023
f)	Place of the transaction	XLON

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Annabel Brooke
2	Reason for the notification
a)	Position/status	PCA of Jamie Brooke, Non-Executive Director / PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Flowtech Fluidpower plc
b)	LEI	213800N68SQY5X5XS290
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 50 pence each ("Ordinary Shares")
	Identification code	ISIN: GB00BM4NR742
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			82.6 pence per Ordinary Share	115,000
d)	Aggregated information	N/A
	- Aggregated volume
	- Weighted average price
e)	Date of the transaction	30 August 2023
f)	Place of the transaction	XLON

ENQUIRIES:

FLOWTECH FLUIDPOWER PLC Mike England, Chief Executive Russell Cash, Chief Financial Officer Tel: [phone] Email: [e-mail] To read more about the Group please visit www.flowtechfluidpower.com

Liberum (Nominated adviser and Sole Broker) Richard Lindley / Ben Cryer / Will King Tel: [phone]

TooleyStreet Communications (IR and media relations) Fiona Tooley Tel: [phone] or email: [e-mail]

 

END