Flomerics Group PLC - Dealings by Directors

FLOMERICS GROUP PLC

26 August 2004

DEALINGS BY DIRECTORS

1)    NAME OF COMPANY

      FLOMERICS GROUP PLC

2)    NAME OF DIRECTOR

      T.R. ROWBOTHAM

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

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)

      T.R. ROWBOTHAM – 169,661 SHARES

      J.M. ROWBOTHAM – 159,160 SHARES

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

      PURCHASE OF SHARES

7)    Number of shares/amount of stock acquired

      32,505

8)    (0.2%)

      of issued class

9)    Number of shares/amount of stock disposed

      N/A

10)   (N/A %)

      of issued class

11)   Class of security

      ORDINARY 1p SHARES

12)   Price per share

      55p

13)   Date of transaction

      24 AUGUST 2004

14)   Date company informed

      24 AUGUST 2004

15)   Total holding following this notification

      361,326

16)   Total percentage holding of issued class following this notification

      2.47%

17)   Name of contact and telephone number for queries

      Chris Ogle        020 8941 8810

18)   Name and signature of authorised company official responsible for making this notification

      Chris Ogle

Date of notification

26 AUGUST 2004

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