27 June 2014

Flowgroup plc

(the "Company")

Exercise of SAYE Share Options

Flowgroup plc (AIM: FLOW), which develops and commercialises alternative and efficient energy technology products, announces that on 26 June 2014, the Company issued 39,130 ordinary shares of £0.05 each ("Ordinary Shares") following the exercise of options under the Company's SAYE share option scheme.

Application has been made for the Ordinary Shares to be admitted to AIM, with trading expected to commence on 3 July 2014 ("Admission"). Upon Admission, the shares will rank pari passu in all respects with the existing Ordinary Shares of the Company.

Following Admission of these new shares, the Company will have 239,492,478Ordinary Shares in issue. Therefore, the total number of voting rights in the Company is 239,492,478 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and Transparency Rules.

Flowgroup plc

www.flowgroup.uk.com

Tony Stiff, Group Chief Executive Officer

Tel: +44 (0)151 348 2100



Investec Bank plc (NOMAD, joint Financial Adviser and joint Broker)

Tel: +44 (0)20 7597 4000

Christopher Baird / Daniel Adams / Ben Williams




Cenkos Securities plc (joint Financial Adviser and joint Broker)

Tel: +44 (0)20 7397 8900

Stephen Keys / Christopher Golden (Corporate Finance)

Julian Morse (Sales)




Walbrook PR Ltd

Tel: +44 (0)20 7933 8780 orflowgroup@walbrookpr.com

Paul McManus (Media Relations)

Mob: 07980 541 893




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