RNS Number : 5721BFlowtech Fluidpower PLC05 June 2023

NEWS RELEASE

Issued on behalf of Flowtech Fluidpower plc

Immediate Release

Monday, 5 June 2023

FLOWTECH FLUIDPOWER PLC

(the "Company")

Specialist full-service supplier of technical fluid power products and services

Board Update

Flowtech Fluidpower plc, the UK's leading specialist supplier of technical fluid power products, announces that, to look after a family health matter, Roger McDowell has handed over his role as chairman until 31 August 2023, to non-executive director, Jamie Brooke, whilst remaining as a director of the Company.  After 31 August, Roger will resume his role as chair.

ENQUIRIES:

Flowtech Fluidpower plc

Mike England, Chief Executive Officer

Russell Cash, Chief Financial Officer

Tel: +44 (0) 1695 52759

Email: [email protected]

Liberum (Nominated adviser and Sole Broker)

Richard Lindley / Ben Cryer / Will King

Tel: +44 (0) 20 3100 2000

TooleyStreet Communications (IR and media relations)

Fiona Tooley

Tel: +44 (0) 7785 703523

or email: [email protected]

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