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REG - Flowtech Fluidpower - Director/PDMR Shareholding

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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        Resulting holding of Ordinary Shares following the Placing and Retail Offer  Resulting % of Ordinary Share Capital following the Placing and Retail Offer

Placing Shares
 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.

 

For further information please contact:

 Flowtech Fluidpower PLC                                                   Tel: +44 (0) 1695 52759

 Mike England, Chief Executive Officer

 Russell Cash, Chief Financial Officer

 Panmure Liberum  (Nominated Adviser, Joint Broker and Joint Bookrunner)   Tel: +44 (0) 20 3100 2000

 Nicholas How, Managing Director, Investment Banking

 Will King, Assistant Director, Investment Banking

 Singers Capital Markets (Joint Broker and Joint Bookrunner)               Tel: +44 (0) 20 7496 3000

 Sara Hale, Head of Investment Banking

 James Todd, Assistant Director, Investment Banking

 

The information below (set out in accordance with the requirements of UK MAR)
provides further detail:

 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  Ordinary Shares of 5p each ("Ordinary Shares")

Identification code

                                                                   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  Ordinary Shares of 5p each ("Ordinary Shares")

Identification code

                                                                   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  Ordinary Shares of 5p each ("Ordinary Shares")

Identification code

                                                                   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  Ordinary Shares of 5p each ("Ordinary Shares")

Identification code

                                                                   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  Ordinary Shares of 5p each ("Ordinary Shares")

Identification code

                                                                   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  Ordinary Shares of 5p each ("Ordinary Shares")

Identification code

                                                                   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  Ordinary Shares of 5p each ("Ordinary Shares")

Identification code

                                                                   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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