FLOWTECH FLUIDPOWER PLC

Transaction in Own Shares • Apr 11, 2025

National Storage Mechanism | Additional information

RNS Number : 6017E

Flowtech Fluidpower PLC

11 April 2025

FLOWTECH FLUIDPOWER PLC

("the Company")

Director/PDMR shareholding

Friday,11 April 2025: The Company has been notified that on 9 April 2025, Non-executive director, Mr. Jamie Brooke completed the sale and transfer of 27,700 ordinary shares of 50 pence each ("Ordinary Shares") in the Company, at a price of 49.3 pence per share, to Mrs Annabel Brooke, a Person Closely Associated ("PCA").  Following this transaction there has been no change to the overall beneficial holding of Mr Jamie Brooke and his PCA which remains at 240,000 Ordinary Shares, representing 0.39% of the share capital in the Company.

FURTHER ENQUIRIES TO:
FLOWTECH FLUIDPOWER PLC Russell Cash, Chief Financial Officer & Company Secretary  Tel: +44 (0) 1695 52759   Email: [email protected]
Panmure Liberum (Nominated Adviser and Joint Broker) Nicholas How, Managing Director, Investment Banking William King, Assistant Director, Investment Banking Tel: +44 (0) 20 3100 2000
Singer Capital Markets (Joint Broker)   Tom Salvesen, Head of Investment Banking  James Todd, Associate, Investment Banking  Tel: +44 (0) 207 496 3000
TooleyStreet Communications (IR and media relations)  Fiona Tooley  Tel: +44 (0) 7785 703523 Email: [email protected]

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Jamie Brooke

2

Reason for 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

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

Identification Code

Ordinary Shares of 50 pence each

ISIN: GB00BM4NR742

b.

Nature of the transaction

Sale and transfer to PCA

c.

Price(s) and volume(s)

Price(s)	Volume(s)
49.3 pence per share	27,700

d.

Aggregated information

- Aggregated Volume

- Price

Single transaction

e.

Date of the transaction

9 April 2025

f.

Place of the transaction

Outside a trading venue

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