Flomerics Group PLC - Change of Director

The Board of Flomerics Group PLC announces today that Tim Morris, non-executive director and Chairman of the audit committee, has stepped down from the board and has been replaced by Peter Teague. Tim has served on the board since 1996 and in the Company’s 2005 Annual Report we announced our intention to find a successor for him.

Peter Teague (aged 52) is currently Chairman of the audit committee for Ofcom and non-executive director and Chairman of the audit committee of Immedia Broadcasting plc, an AIM listed provider of in-store radio. He is also Chairman and Finance Director of New Technology 2006 Limited, a reseller of Solidworks’ CAD (Computer Aided Design) software products. He was previously Finance Director and Managing Director UK of BBC Worldwide and Chief Financial Officer of AT&T (UK).

The Chairman, David Mann commented: ‘We thank Tim for his many contributions to the board over a long period in which the Company has developed very significantly. We are very pleased to have found such a suitable replacement in Peter Teague, who combines general experience as a Finance Director of major international enterprises with particular knowledge of our market sector.’

Peter Teague’s directorships over the past five years are as follows:

Peter Teague resigned as a director of Newinnco 133 Limited (formerly called Beeb Ventures Limited) on 31 July 2001 and that company was placed into members’ voluntary liquidation on 31 March 2002.

There are no other matters to be disclosed in relation to Schedule 2, paragraph G of the AIM rules.

For further information please contact:

Flomerics Group PLC Gary Carter Chris Ogle

020 8487 3000 Chief Executive Finance Director