Directorate Change

Flomerics Group PLC
25 January 2007

               Flomerics Group PLC ("Flomerics" or the "Company")

                               Change of Director


The Board of Flomerics Group PLC announces today that Tim Morris, non-executive
director and Chairman of the audit committee, has stepped down from the board
and has been replaced by Peter Teague. Tim has served on the board since 1996
and in the Company's 2005 Annual Report we announced our intention to find a
successor for him.

Peter Teague (aged 52) is currently Chairman of the audit committee for Ofcom
and non-executive director and Chairman of the audit committee of Immedia
Broadcasting plc, an AIM listed provider of in-store radio. He is also Chairman
and Finance Director of New Technology 2006 Limited, a reseller of Solidworks'
CAD (Computer Aided Design) software products. He was previously Finance
Director and Managing Director UK of BBC Worldwide and Chief Financial Officer
of AT&T (UK).

The Chairman, David Mann commented: 'We thank Tim for his many contributions to
the board over a long period in which the Company has developed very
significantly. We are very pleased to have found such a suitable replacement in
Peter Teague, who combines general experience as a Finance Director of major
international enterprises with particular knowledge of our market sector.'

Peter Teague's directorships over the past five years are as follows:


Current directorships                     Previous directorships
New Technology CADCAM Limited             Ansia (UK) Limited
New Technology 2006 Limited               Open Business Solutions Limited
Immedia Broadcasting plc                  In2grate Limited
Immedia Broadcasting Trustees Limited     In2grate Group plc
Frog Consulting Limited.                  In2grate Systems Limited
                                          Unicorn Music and Dance Limited.
                                          Periodical Publishers Association Limited
                                          BBC Haymarket Exhibitions Limited
                                          Wildlife Publications Limited
                                          BBC Worldwide Limited
                                          Woodlands Publishing Limited
                                          Woodlands Publishing (Magazines) Limited
                                          Woodlands Publishing (Rail) Limited
                                          BBC World Service Television Limited
                                          BBC Worldwide Investments Limited
                                          UK Gold Broadcasting Limited
                                          UK Gold Television Limited
                                          UK Gold Services Limited
                                          UKTV New Ventures Limited
                                          European Channel Management Limited
                                          European Channel Broadcasting Limited
                                          UK Gold Holdings Limited
                                          Worldwide Channel Investments Limited
                                          UK Channel Management Limited
                                          UK Programme Distribution Limited
                                          Worldwide Channel Investments (Europe) Limited
                                          UKTV Interactive Limited


Peter Teague resigned as a director of Newinnco 133 Limited (formerly called
Beeb Ventures Limited) on  31 July 2001 and that company was placed into
members' voluntary liquidation on 31 March 2002.

There are no other matters to be disclosed in relation to Schedule 2, paragraph
G of the AIM rules.

For further information please contact:

Flomerics Group PLC                      020 8487 3000
Gary Carter                              Chief Executive
Chris Ogle                               Finance Director




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