Grant of Options

Flomerics Group PLC
11 June 2004



FLOMERICS GROUP PLC

11 JUNE 2004



DEALINGS BY DIRECTORS



1)    NAME OF COMPANY

      FLOMERICS GROUP PLC



2)    NAME OF DIRECTOR

      DAVID TATCHELL



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

      IN RESPECT OF HOLDING OF THE DIRECTOR NAMED IN 2 ABOVE



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

      DAVID TATCHELL



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

      GRANT OF OPTIONS



7)    Date of grant

      11 JUNE 2004



8)    Period during which or date on which exercisable

      11 JUNE 2007 to 10 JUNE 2014



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

      NIL COST OPTIONS



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

      80,000 1P ORDINARY SHARES



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

       61.5P



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

      101,250 1P ORDINARY SHARES



13)   Any additional information

N/A



14)   Name of contact and telephone number for queries

CHRISTOPHER HARDIE, TEATHER & GREENWOOD


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

CHRIS OGLE, FLOMERICS GROUP PLC



Date of notification

11 JUNE 2004



END



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

      IN RESPECT OF HOLDING OF THE DIRECTOR NAMED IN 2 ABOVE



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

      GRANT OF OPTIONS



7)    Date of grant

      11 JUNE 2004



8)    Period during which or date on which exercisable

      11 JUNE 2007 to 10 JUNE 2014



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

      NIL COST OPTIONS



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

      45,000 1P ORDINARY SHARES



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

      61.5P



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

      166,250 1P ORDINARY SHARES



13)   Any additional information

N/A



14)   Name of contact and telephone number for queries

CHRISTOPHER HARDIE, TEATHER & GREENWOOD



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

CHRIS OGLE, FLOMERICS GROUP PLC



Date of notification

11 JUNE 2004



END


                      This information is provided by RNS
            The company news service from the London Stock Exchange