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Flowtech board

Nigel Richens

Non-Executive Director

Appointed: May 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.

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

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, Non-Executive Director, Acal 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.

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 a large German group.

Board committees: By invitation.

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.

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

41 Conduit Street

London W1S 2YQ

and

82 King Street

Manchester M2 4WQ

Auditor

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