Flowgroup Regulatory News (FLOW)

Flowgroup plc

(the "Company")

Director/PDMR Shareholding

Flowgroup plc (AIM: FLOW), which develops and commercialises alternative and efficient energy technology products, announces that Mr and Mrs Johnston both sold 38,500 ordinary shares of 5p each at 38.0p and both purchased 38,500 ordinary shares of 5p each at 38.04p on 21 October 2014.

The beneficial holding of Mr Johnston therefore remains unchanged at 1,027,014 ordinary shares of 5p each in the capital of the Company comprising 0.43% of the issued share capital.

Following this transaction, the Company has 239,492,478 Ordinary Shares in issue. Therefore, the total number of voting rights in the Company is 239,492,478 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and Transparency Rules.