Board Update

About this update from Flowtech Fluidpower Plc

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: [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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