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Director/PDMR Shareholding

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Flowtech Fluidpower PLC announced that following the admission of placing and retail offer shares, several directors and persons discharging managerial responsibilities (PDMRs) participated in the placing. Notably, Non-executive Chairman Roger McDowell purchased 303,794 ordinary shares, increasing his holding to 1,435,794 shares, representing 1.76% of the ordinary share capital. Other directors and PDMRs, including the CEO and CFO, also acquired shares at 53 pence each, with their resulting holdings and percentage of ordinary share capital detailed in the announcement.

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Following admission, effective at 8.00am today, of the Placing Shares and Retail Offer Shares issued pursuant to the Fundraising by the Company, the following notification is made in respect of those Directors and persons discharging managerial responsibilities (PDMRs) (which includes Directors) of the Company who participated in the Placing (the "Directors' Participation").

Capitalised terms not defined in this announcement have the meanings given to them in the circular containing details of the Placing, the Retail Offer, the Acquisition and the Capital Reorganisation which was published by the Company on 21 February 2026 (the "Circular").

The following Directors and PDMRs have participated in the Placing as set out below.

Director/PDMRPositionNumber of Placing SharesResulting holding of Ordinary Shares following the Placing and Retail OfferResulting % of Ordinary Share Capital following the Placing and Retail Offer
Roger McDowellNon-executive Chairman303,7941,435,7941.76%
Mike EnglandChief Executive Officer16,22876,6980.09%
Russell CashChief Financial Officer12,92861,1030.08%
Jamie BrookeNon-executive Director64,408304,4080.37%
Ailsa Graham WebbNon-executive Director13,20854,9090.07%
Stuart WatsonNon-executive Director2,40511,3700.01%
Francisco TerolMD Benelux26,931127,2850.16%

Further details on the Directors' Participation as required in accordance with UK MAR is set out at the end of this announcement.

a)NameFlowtech Fluidpower PLC
b)LEI213800N68SQY5X5XS290
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 5p each ("Ordinary Shares") GB00BM4NR742
b)Nature of the transactionPurchase of Ordinary Shares
c)Price(s) and volume(s)303,794 Ordinary Shares 53 pence
d)Aggregated information Aggregate volume PriceN/A
e)Date of the transaction9 February 2026
f)Place of the transactionLondon Stock Exchange, AIM
1Details of the person discharging managerial responsibilities / person closely associated
a)NameMike England
2Reason for the notification
a)Position/statusChief Executive Officer
b)Initial notification /AmendmentInitial notification
a)NameFlowtech Fluidpower PLC
b)LEI213800N68SQY5X5XS290
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 5p each ("Ordinary Shares") GB00BM4NR742
b)Nature of the transactionPurchase of Ordinary Shares
c)Price(s) and volume(s)16,228 Ordinary Shares 53 pence
d)Aggregated information Aggregate volume PriceN/A
e)Date of the transaction9 February 2026
f)Place of the transactionLondon Stock Exchange, AIM
1Details of the person discharging managerial responsibilities / person closely associated
a)NameRussell Cash
2Reason for the notification
a)Position/statusChief Financial Officer
b)Initial notification /AmendmentInitial notification
a)NameFlowtech Fluidpower PLC
b)LEI213800N68SQY5X5XS290
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 5p each ("Ordinary Shares") GB00BM4NR742
b)Nature of the transactionPurchase of Ordinary Shares
c)Price(s) and volume(s)12,928 Ordinary Shares 53 pence
d)Aggregated information Aggregate volume PriceN/A
e)Date of the transaction9 February 2026
f)Place of the transactionLondon Stock Exchange, AIM
1Details of the person discharging managerial responsibilities / person closely associated
a)NameJamie Brooke
2Reason for the notification
a)Position/statusNon-executive Director
b)Initial notification /AmendmentInitial notification
a)NameFlowtech Fluidpower PLC
b)LEI213800N68SQY5X5XS290
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 5p each ("Ordinary Shares") GB00BM4NR742
b)Nature of the transactionPurchase of Ordinary Shares
c)Price(s) and volume(s)64,408 Ordinary Shares 53 pence
d)Aggregated information Aggregate volume PriceN/A
e)Date of the transaction9 February 2026
f)Place of the transactionLondon Stock Exchange, AIM
1Details of the person discharging managerial responsibilities / person closely associated
a)NameAilsa Graham Webb
2Reason for the notification
a)Position/statusNon-executive Director
b)Initial notification /AmendmentInitial notification
a)NameFlowtech Fluidpower PLC
b)LEI213800N68SQY5X5XS290
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 5p each ("Ordinary Shares") GB00BM4NR742
b)Nature of the transactionPurchase of Ordinary Shares
c)Price(s) and volume(s)13,208 Ordinary Shares 53 pence
d)Aggregated information Aggregate volume PriceN/A
e)Date of the transaction9 February 2026
f)Place of the transactionLondon Stock Exchange, AIM
1Details of the person discharging managerial responsibilities / person closely associated
a)NameStuart Watson
2Reason for the notification
a)Position/statusNon-executive Director
b)Initial notification /AmendmentInitial notification
a)NameFlowtech Fluidpower PLC
b)LEI213800N68SQY5X5XS290
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 5p each ("Ordinary Shares") GB00BM4NR742
b)Nature of the transactionPurchase of Ordinary Shares
c)Price(s) and volume(s)2,405 Ordinary Shares 53 pence
d)Aggregated information Aggregate volume PriceN/A
e)Date of the transaction9 February 2026
f)Place of the transactionLondon Stock Exchange, AIM
1Details of the person discharging managerial responsibilities / person closely associated
a)NameFrancisco Terol
2Reason for the notification
a)Position/statusManaging Director, Benelux
b)Initial notification /AmendmentInitial notification
a)NameFlowtech Fluidpower PLC
b)LEI213800N68SQY5X5XS290
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 5p each ("Ordinary Shares") GB00BM4NR742
b)Nature of the transactionPurchase of Ordinary Shares
c)Price(s) and volume(s)26,931 Ordinary Shares 53 pence
d)Aggregated information Aggregate volume PriceN/A
e)Date of the transaction9 February 2026
f)Place of the transactionLondon Stock Exchange, AIM

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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