Flomerics Group PLC - Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

Flomerics Group plc's capital consists of 21,330,288 ordinary shares with voting rights.

This figure includes the application to AIM for admission of one Ordinary Share, which is expected to become effective on 29 December 2006. This was necessary to reconcile the records held by AIM to Flomerics Group plc’s issued share capital.

The above figure (21,330,288) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Flomerics Group plc under the FSA's Disclosure and Transparency Rules.

For further information please contact:

Chris Ogle
Flomerics Group PLC
020 8941 8810