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FLOWTECH FLUIDPOWER PLC Director's Dealing 2023

Aug 31, 2023

7647_dirs_2023-08-31_3723360d-d5db-4c79-b893-4e8e9ad02230.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 8708K

Flowtech Fluidpower PLC

31 August 2023

NEWS RELEASE

Issued on behalf of Flowtech Fluidpower plc

Thursday, 31 August 2023

Immediate Release

FLOWTECH FLUIDPOWER PLC

("Flowtech", the "Group" or "Company")

"a world of motion"

Our aim is to provide our customers with power, motion & control solutions, from a single component to integrated engineering systems, in the most cost-effective way, harnessing the best global brands & products, services and engineers in the market.

PDMR - Director Dealings

Flowtech Fluidpower plc has been notified of the following purchases of ordinary shares in the Company by PDMRs and/or Persons Closely Associated with them (PCAs) on 30 August 2023:

Ordinary Shares

Purchased
Resultant Number of

Ordinary Shares
Resultant Percentage

Holding in the Company
Roger McDowell, Chairman 300,000 1,050,000 1.71%
Mike England, Chief Executive 60,470 60,470 0.01%
Annabel Brooke, PCA of

Jamie Brooke, Non-executive Director
115,000 210,000* 0.34%*

*Note: resultant holding shown is for Jamie Brooke and his PCA, Annabel Brooke.

The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Roger McDowell
2 Reason for the notification
a) Position/status Chairman / PDMR
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Flowtech Fluidpower plc
b) LEI 213800N68SQY5X5XS290
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 50 pence each ("Ordinary Shares")
Identification code ISIN: GB00BM4NR742
b) Nature of the transaction Purchase of Ordinary Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
82.6 pence per Ordinary Share 300,000
d) Aggregated information N/A
- Aggregated volume
- Weighted average price
e) Date of the transaction 30 August 2023
f) Place of the transaction XLON

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Mike England
2 Reason for the notification
a) Position/status Chief Executive Officer / PDMR
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Flowtech Fluidpower plc
b) LEI 213800N68SQY5X5XS290
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 50 pence each ("Ordinary Shares")
Identification code ISIN: GB00BM4NR742
b) Nature of the transaction Purchase of Ordinary Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
82.6 pence per Ordinary Share 60,470
d) Aggregated information N/A
- Aggregated volume
- Weighted average price
e) Date of the transaction 30 August 2023
f) Place of the transaction XLON

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Annabel Brooke
2 Reason for the notification
a) Position/status PCA of Jamie Brooke, Non-Executive Director / PDMR
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Flowtech Fluidpower plc
b) LEI 213800N68SQY5X5XS290
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 50 pence each ("Ordinary Shares")
Identification code ISIN: GB00BM4NR742
b) Nature of the transaction Purchase of Ordinary Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
82.6 pence per Ordinary Share 115,000
d) Aggregated information N/A
- Aggregated volume
- Weighted average price
e) Date of the transaction 30 August 2023
f) Place of the transaction XLON
ENQUIRIES:
FLOWTECH FLUIDPOWER PLC

Mike England, Chief Executive

Russell Cash, Chief Financial Officer

Tel: +44 (0) 1695 52759

Email: [email protected]

To read more about the Group please visit www.flowtechfluidpower.com
Liberum (Nominated adviser and Sole Broker)

Richard Lindley / Ben Cryer / Will King

Tel: +44 (0) 20 3100 2000
TooleyStreet Communications (IR and media relations)

Fiona Tooley

Tel: +44 (0) 7785 703523

or email: [email protected]

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END

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