Flowgroup Regulatory News (FLOW)

Director

Existing Ordinary Shares held

Placing Shares acquired at Issue Price

Open Offer Shares acquired at Issue price

Enlarged Ordinary Shares held

Clare Spottiswoode

752,287

-

817,703

1,569,990

Tony Stiff

2,615,746

3,000,000

-

5,615,746

Nigel Canham

68,400

1,500,000

-

1,568,400

Andrew Beasley

129,000

1,000,000

-

1,129,000

John Johnston

1,027,014

5,000,000

1,116,319

7,143,333

David Grundy

153,844

1,000,000

-

1,153,844

Henry Cialone

444,692

1,000,000

-

1,444,692

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Clare Spottiswoode

2

Reason for the notification

a)

Position/status

Non-Executive Chairman

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Flowgroup plc

b)

LEI

N/A

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 0.1p each

ISIN: GB00B19H7076

b)

Nature of the transaction

Subscription for new ordinary shares in an Open Offer

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

13 June 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tony Stiff

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Flowgroup plc

b)

LEI

N/A

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 0.1p each

ISIN: GB00B19H7076

b)

Nature of the transaction

Subscription for new ordinary shares in a placing

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

13 June 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nigel Canham

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Flowgroup plc

b)

LEI

N/A

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 0.1p each

ISIN: GB00B19H7076

b)

Nature of the transaction

Subscription for new ordinary shares in a placing

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

13 June 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Beasley

2

Reason for the notification

a)

Position/status

Managing Director

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Flowgroup plc

b)

LEI

N/A

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 0.1p each

ISIN: GB00B19H7076

b)

Nature of the transaction

Subscription for new ordinary shares in a placing

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

13 June 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John Johnston

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Flowgroup plc

b)

LEI

N/A

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 0.1p each

ISIN: GB00B19H7076

b)

Nature of the transaction

1) Subscription for new ordinary shares in a placing

2) Subscription for shares in an Open Offer

c)

Price(s) and volume(s)

1)

2)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

13 June 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Grundy

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Flowgroup plc

b)

LEI

N/A

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 0.1p each

ISIN: GB00B19H7076

b)

Nature of the transaction

Subscription for new ordinary shares in a placing

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

13 June 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Henry Cialone

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Flowgroup plc

b)

LEI

N/A

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 0.1p each

ISIN: GB00B19H7076

b)

Nature of the transaction

Subscription for new ordinary shares in a placing

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

13 June 2017

f)

Place of the transaction

London Stock Exchange

Flowgroup plc

www.flowgroup.uk.com

Tony Stiff, Group Chief Executive Officer

Tel: +44 (0)20 3137 4525

Nigel Canham, Chief Financial Officer

Cenkos Securities plc (NOMAD and Broker)

Tel: +44 (0)20 7397 8900

Stephen Keys/Mark Connelly/Callum Davidson (Corporate Finance)

Julian Morse (Sales)

Walbrook PR Ltd (Media Relations)

Tel: +44 (0)20 7933 8780 or flowgroup@walbrookpr.com

Paul McManus

Mob: +44 (0)7980 541 893

Nick Rome

Mob: +44 (0)7748 325 236