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Director/PDMR Shareholding

9 Feb 2026 16:28

RNS Number : 3027S
Flowtech Fluidpower PLC
09 February 2026
 

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 ofPlacing 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:

 

 

Flowtech Fluidpower PLC

Mike England, Chief Executive Officer

Russell Cash, Chief Financial Officer

 

Tel: +44 (0) 1695 52759

Panmure 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 instrumentIdentification 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 instrumentIdentification 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 instrumentIdentification 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 instrumentIdentification 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 instrumentIdentification 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 instrumentIdentification 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 instrumentIdentification 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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