AGM & EGM Statement

Flomerics Group PLC 18 April 2001 Flomerics Group PLC 18 April 2001 Flomerics Group PLC ('The Company') Annual General Meeting('AGM') Extraordinary General Meeting('EGM') At the AGM and EGM held earlier today, all resolutions including those relating to the Bonus Issue of 11,717,264 ordinary shares of 1 pence each were approved by shareholders. The Bonus Issue will result in an enlarged issued ordinary share capital of 14,646,580. Dealings in the new ordinary shares are expected to commence on the 24 April 2001. For further information: Richard Thompson Teather & Greenwood Limited 020 7426 9073 Chris Ogle Flomerics Group plc 020 8941 8810 END