Flomerics Group PLC - Board appointment

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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