Flow Traders N.V. — Board/Management Information 2018

May 8, 2018

National Storage Mechanism | Additional information

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RNS Number : 4160N

Flowgroup plc

08 May 2018

8 May 2018

Flowgroup plc

(the "Company")

Directorate Changes and Director/PDMR Dealing

The Company announces that, following the completion of the sale of Flow Energy Limited to Co-operative Energy Limited on 1 May 2018, Andrew Beasley, Executive Director, has stepped down from the board with immediate effect. The board wishes to thank Andrew for his contribution to the Company over the past years. 

Furthermore, the Company announces that certain directors have today sold ordinary shares of 0.1p each in the Company ("Ordinary Shares"):

Director	Number of Ordinary Shares sold	Price per Ordinary Share sold
Nigel Canham (Chief Financial Officer)	1,500,000	£0.000133
David Grundy (Non-Executive Director)	1,000,000	£0.000126

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nigel Canham
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Flowgroup plc
b)	LEI	213800WIIACRYUA39233
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 0.1p each
Identification code	ISIN: GB00B19H7076
b)	Nature of the transaction	Sale of ordinary shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£0.000133	1,500,000
d)	Aggregated information	N/A - single transaction
- Aggregated volume
- Price
e)	Date of the transaction	8 May 2018
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Grundy
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification /Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Flowgroup plc
b)	LEI	213800WIIACRYUA39233
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 0.1p each
Identification code	ISIN: GB00B19H7076
b)	Nature of the transaction	Sale of ordinary shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£0.000126	1,000,000
d)	Aggregated information	N/A - single transaction
- Aggregated volume
- Price
e)	Date of the transaction	8 May 2018
f)	Place of the transaction	London Stock Exchange, AIM

Enquiries

Flowgroup plc Alan Lovell, Chairman Nigel Canham, Chief Financial Officer Cenkos Securities plc (Nominated adviser and broker) Stephen Keys / Mark Connelly / Callum Davidson (Corporate Finance) Walbrook PR Ltd (Financial PR advisers) Paul McManus / Nick Rome	+44 (0)20 3817 3637  +44 (0)20 7397 8900 +44 (0)20 7933 8780

This information is provided by RNS

The company news service from the London Stock Exchange

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