Director Shareholding

Flomerics Group PLC
28 February 2001


FLOMERICS GROUP PLC

28 FEBRUARY 2001


DEALINGS BY DIRECTORS


1)    NAME OF COMPANY

      FLOMERICS GROUP PLC


2)    NAME OF DIRECTOR

      CHRIS OGLE


3)    Please state whether notification indicates that it is in respect of
      holding of the director named in 2 above or holding of that person's      
      spouse or
      children under the age of 18 or in respect of a non-beneficial interest

      DIRECTOR'S HOLDING


4)    Name of the registered holder(s) and, if more than one holder, the
      number of shares held by each of them (if notified)

      CHRIS OGLE



5)    Please state whether notification relates to a person(s) connected with
      the director named in 2 above and identify the connected person(s)

      N/A



6)    Please state the nature of the transaction.  For PEP transactions please
      indicate whether general/single co PEP and if discretionary/non 
      discretionary

      AWARD OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES



7)    Date of grant

      27 FEBRUARY 2001



8)    Period during which or date on which exercisable

      27 FEBRUARY 2004 - 26 FEBRUARY 2011



9)    Total amount paid (if any) for grant of the option

      NIL



10)   Description of shares or debentures involved: class, number

      1,738 ORDINARY SHARES OF 1P EACH



11)   Exercise price (if fixed at time of grant) or indication that grant is
      to be fixed at time of exercise

      £8.375 PER SHARE



12)   Total number of shares or debentures over which options held following
      this notification

      21,738



13)   Any additional information

      N/A



14)   Name of contact and telephone number for queries

      CHRIS OGLE 020 8941 8810



15)   Name and signature of authorised company official responsible for making
      this notification

      CHRIS OGLE



Date of notification


28 FEBRUARY 2001


END