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Flowtech Board

Referenced in ascending order from left to right respectively:

Bryce Brooks

Chief Financial Officer

Appointed: March 2010

Career: Qualified with PwC in 1989.

Previous role: Finance Director in two UK subsidiaries of Marlowe Holdings, an American-owned industrial products distribution group headed by Edmundson Electrical, as well as a group corporate development role.

Board committees: AIM Compliance and Corporate Governance Committee and by invitation.

Nigel Richens

Non-Executive Director

Appointed: April 2014

Career: 23 years within the accountancy sector at partner level with PwC. Experienced adviser to listed and private equity owned businesses across manufacturing, distribution, construction and engineering sectors.

Current role: Chairman of IPT Group.

Board committees: Chair of Audit, Remuneration and AIM Compliance and Corporate Governance Committees.

Sean Fennon

Chief Executive Officer

Appointed: November 2009

Career: 30 years in industry – in design, manufacturing, wholesale, retail and industrial distribution.

Previous role: Managing Director of a large UK industrial distributor, a subsidiary of the Wurth Group.

Board committees: By invitation.

Paul Watson

Group Marketing Director

Appointed: January 2011

Career: Paul has worked in the industrial sector for the past 30 years across marketing and industrial distribution.

Previous role: Managing Director at a UK marketing consultancy.

Board committees: By invitation.

Malcolm Diamond MBE

Non-Executive Chairman

Appointed: May 2014

Career: 35 year career in industry. Strong commercial and marketing experience as well as City investor knowledge and expertise. Experienced Non-Executive having worked across industrial, pharmaceutical and investment sectors.

Current role: Executive Chairman, Trifast plc.

Board committees: Chair of Nomination Committee and also a member of both the Audit and Remuneration Committees and the AIM Compliance and Corporate Governance Committee.

Registered office

Pimbo Road
Skelmersdale
Lancashire WN8 9RB

Company Secretary

Bryce Brooks

Contact

info@flowtechfluidpower.com
www.flowtechfluidpower.com
Tel: +44 (0) 1695 52796

Nominated adviser and broker

Zeus Capital Limited
23 Berkeley Square
London W1J 6HE
and
82 King Street
Manchester M2 4WQ

Auditors

Grant Thornton UK LLP
4 Hardman Square
Spinningfields
Manchester M3 3EB

Solicitors

DLA Piper UK LLP
101 Barbirolli Square
Bridgewater
Manchester M2 3DL

Company Registrars

Capita Registrars Limited
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU

Bankers

Barclays Bank PLC
1 Churchill Place
London E14 5HP

Investor Relations

TooleyStreet Communications Ltd
Regent Court
Birmingham
West Midlands B3 1UG