Flowtech Fluidpower PlcLSE: FLO

Board Update

NEWS RELEASE

Issued on behalf of Flowtech Fluidpower plc

Immediate Release

Thursday, 31 August 2023

FLOWTECH FLUIDPOWER PLC

("Flowtech", the "Group" or "Company")

"a world of motion"

Our aim is to provide our customers with power, motion & control solutions, from a single component to integrated engineering systems, in the most cost-effective way, harnessing the best global brands & products, services and engineers in the market.

Board Update

Following the Company's announcement on 5 June 2023, Flowtech Fluidpower plc announces that due to a bereavement Roger McDowell will be extending his temporary break as Chair.  It is now expected that he will resume his duties as Chair in October 2023.  Roger McDowell will remain a Director of the Company.  Jamie Brooke, Non-executive Director, will continue to act as Chairman in his absence.

ENQUIRIES:

FLOWTECH FLUIDPOWER PLC

Mike England, Chief Executive

Russell Cash, Chief Financial Officer

Tel: +44 (0) 1695 52759

Email: info@flowtechfluidpower.com

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: fiona@tooleystreet.com