Director/PDMR Shareholding
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/PDMR | Position | Number of Placing Shares | Resulting holding of Ordinary Shares following the Placing and Retail Offer | Resulting % of Ordinary Share Capital following the Placing and Retail Offer |
|---|---|---|---|---|
| Roger McDowell | Non-executive Chairman | 303,794 | 1,435,794 | 1.76% |
| Mike England | Chief Executive Officer | 16,228 | 76,698 | 0.09% |
| Russell Cash | Chief Financial Officer | 12,928 | 61,103 | 0.08% |
| Jamie Brooke | Non-executive Director | 64,408 | 304,408 | 0.37% |
| Ailsa Graham Webb | Non-executive Director | 13,208 | 54,909 | 0.07% |
| Stuart Watson | Non-executive Director | 2,405 | 11,370 | 0.01% |
| Francisco Terol | MD Benelux | 26,931 | 127,285 | 0.16% |
Further details on the Directors' Participation as required in accordance with UK MAR is set out at the end of this announcement.
| a) | Name | Flowtech Fluidpower PLC |
| b) | LEI | 213800N68SQY5X5XS290 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 5p each ("Ordinary Shares") GB00BM4NR742 |
| b) | Nature of the transaction | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | 303,794 Ordinary Shares 53 pence |
| d) | Aggregated information Aggregate volume Price | N/A |
| e) | Date of the transaction | 9 February 2026 |
| f) | Place of the transaction | London Stock Exchange, AIM |
| 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 |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Flowtech Fluidpower PLC |
| b) | LEI | 213800N68SQY5X5XS290 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 5p each ("Ordinary Shares") GB00BM4NR742 |
| b) | Nature of the transaction | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | 16,228 Ordinary Shares 53 pence |
| d) | Aggregated information Aggregate volume Price | N/A |
| e) | Date of the transaction | 9 February 2026 |
| f) | Place of the transaction | London Stock Exchange, AIM |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Russell Cash |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Financial Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Flowtech Fluidpower PLC |
| b) | LEI | 213800N68SQY5X5XS290 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 5p each ("Ordinary Shares") GB00BM4NR742 |
| b) | Nature of the transaction | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | 12,928 Ordinary Shares 53 pence |
| d) | Aggregated information Aggregate volume Price | N/A |
| e) | Date of the transaction | 9 February 2026 |
| f) | Place of the transaction | London Stock Exchange, AIM |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Jamie Brooke |
| 2 | Reason for the notification | |
| a) | Position/status | Non-executive Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Flowtech Fluidpower PLC |
| b) | LEI | 213800N68SQY5X5XS290 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 5p each ("Ordinary Shares") GB00BM4NR742 |
| b) | Nature of the transaction | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | 64,408 Ordinary Shares 53 pence |
| d) | Aggregated information Aggregate volume Price | N/A |
| e) | Date of the transaction | 9 February 2026 |
| f) | Place of the transaction | London Stock Exchange, AIM |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Ailsa Graham Webb |
| 2 | Reason for the notification | |
| a) | Position/status | Non-executive Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Flowtech Fluidpower PLC |
| b) | LEI | 213800N68SQY5X5XS290 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 5p each ("Ordinary Shares") GB00BM4NR742 |
| b) | Nature of the transaction | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | 13,208 Ordinary Shares 53 pence |
| d) | Aggregated information Aggregate volume Price | N/A |
| e) | Date of the transaction | 9 February 2026 |
| f) | Place of the transaction | London Stock Exchange, AIM |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Stuart Watson |
| 2 | Reason for the notification | |
| a) | Position/status | Non-executive Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Flowtech Fluidpower PLC |
| b) | LEI | 213800N68SQY5X5XS290 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 5p each ("Ordinary Shares") GB00BM4NR742 |
| b) | Nature of the transaction | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | 2,405 Ordinary Shares 53 pence |
| d) | Aggregated information Aggregate volume Price | N/A |
| e) | Date of the transaction | 9 February 2026 |
| f) | Place of the transaction | London Stock Exchange, AIM |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Francisco Terol |
| 2 | Reason for the notification | |
| a) | Position/status | Managing Director, Benelux |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Flowtech Fluidpower PLC |
| b) | LEI | 213800N68SQY5X5XS290 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 5p each ("Ordinary Shares") GB00BM4NR742 |
| b) | Nature of the transaction | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | 26,931 Ordinary Shares 53 pence |
| d) | Aggregated information Aggregate volume Price | N/A |
| e) | Date of the transaction | 9 February 2026 |
| f) | Place of the transaction | London Stock Exchange, AIM |
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