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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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