Director/PDMR Shareholding

About this update from Flowtech Fluidpower Plc

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 Placing Shares Resulting holding of Ordinary Shares following the Placing and Retail Offer Resulting % of Ordinary Share Capital following the Placing and Retail Offer 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:     F lowtech Fluidpower PLC Mike England, Chief Executive Officer Russell Cash, Chief Financial Officer   Tel: +44 (0) 1695 52759 P anmure Liberum  (Nominated Adviser, Joint Broker and Joint Bookrunner) Nicholas How, Managing Director, Investment Banking Will King, Assistant Director, Investment Banking   Tel: +44 (0) 20 3100 2000  Singers Capital Markets (Joint Broker and Joint Bookrunner) Sara Hale, Head of Investment Banking James Todd, Assistant Director, Investment Banking     Tel: +44 (0) 20 7496 3000             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 Identification code Ordinary Shares of 5p each ("Ordinary Shares")   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 Identification code Ordinary Shares of 5p each ("Ordinary Shares")   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 Identification code Ordinary Shares of 5p each ("Ordinary Shares")   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 Identification code Ordinary Shares of 5p each ("Ordinary Shares")   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 Identification code Ordinary Shares of 5p each ("Ordinary Shares")   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 Identification code Ordinary Shares of 5p each ("Ordinary Shares")   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 Identification code Ordinary Shares of 5p each ("Ordinary Shares")   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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