Flowtech Fluidpower - Director/PDMR Shareholding
09/02/2026 16:28
RNS Number : 3027S
Flowtech Fluidpower PLC
09 February 2026
For immediate release
9 February 2026
Flowtech Fluidpower PLC ("Flowtech" or the "Company")
Director/PDMR shareholding
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% |
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| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Roger McDowell | |
| 2 | Reason for the notification | ||
| a) | Position/status | Non-executive Chairman | |
| 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 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 | |
| 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 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 | |
| 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 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 | |
| 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 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 | |
| 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 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 | |
| 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 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 | |
| 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 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 | |