Flomerics Group PLC - Grant of Options

Flomerics Group PLC

4 May 2005

Grant of Options

Flomerics Group plc (“the Company”) announces that it has made the following grants of options to directors of the Company:

Name

Date of grant

Number of Ordinary Shares of 1p each under option

Exercise price

Total number of shares under option

David Tatchell

3 May 2005

60,000

70p

161,250

Chris Ogle

3 May 2005

35,000

70p

201,250

Gary Carter

3 May 2005

100,000

70p

100,000

The options granted on 3 May 2005 and outlined above are exercisable at any time from 3 May 2008 expiring on 1 May 2015.

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