FLOMERICS GROUP PLC
11 JUNE 2004
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
FLOMERICS GROUP PLC
2) NAME OF DIRECTOR
DAVID TATCHELL
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
IN RESPECT OF HOLDING
OF THE 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 TATCHELL
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
GRANT OF OPTIONS
7) Date of grant
11 JUNE 2004
8) Period during which
or date on which exercisable
11 JUNE 2007 to 10 JUNE 2014
9) Total amount paid (if
any) for grant of the option
NIL COST OPTIONS
10) Description of shares
or debentures involved: class, number
80,000 1P ORDINARY
SHARES
11) Exercise
price (if fixed at time of grant) or indication that grant is to be fixed
at time of exercise
61.5P
12) Total
number of shares held and total number of shares or debentures over which
options held following this notification
101,250 1P ORDINARY
SHARES
13) Any
additional information
N/A
14) Name
of contact and telephone number for queries
CHRISTOPHER HARDIE,
TEATHER & GREENWOOD
15) Name and signature of authorised company official responsible
for making this notification
CHRIS OGLE, FLOMERICS
GROUP PLC
Date of notification
11 JUNE 2004
END
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
FLOMERICS GROUP PLC
2) NAME OF DIRECTOR
CHRIS OGLE
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
IN RESPECT OF HOLDING
OF THE 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)
CHRIS OGLE
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
GRANT OF OPTIONS
7) Date of grant
11 JUNE 2004
8) Period during which
or date on which exercisable
11 JUNE 2007 to 10 JUNE 2014
9) Total amount paid (if
any) for grant of the option
NIL COST OPTIONS
10) Description of shares
or debentures involved: class, number
45,000 1P ORDINARY
SHARES
11) Exercise
price (if fixed at time of grant) or indication that grant is to be fixed
at time of exercise
61.5P
12) Total
number of shares held and total number of shares or debentures over which
options held following this notification
166,250 1P ORDINARY
SHARES
13) Any
additional information
N/A
14) Name
of contact and telephone number for queries
CHRISTOPHER HARDIE,
TEATHER & GREENWOOD
15) Name
and signature of authorised company official responsible for making this
notification
CHRIS OGLE, FLOMERICS GROUP PLC
Date of notification
11 JUNE 2004
