23 May 2014

Flowgroup plc

(the "Company")

Posting of Annual Report & Notice of AGM

Flowgroup plc (AIM: FLOW), which develops and commercialises alternative and efficient energy products , announcesthat the Annual Report and Accounts for the year ended 31 December 2013 ("2013 Annual Report and Accounts"), the Notice of the Annual General Meeting ("AGM") and a Form of Proxy were posted to shareholders today.

The 2013 Annual Report and Accounts are also available on the Company's website:

www.flowgroup.uk.com

The AGM will be held at Castlefield House, Liverpool Road, Castlefield, Manchester, M3 4SB on Thursday 26 June 2014 at Noon.

Flowgroup plc

www.flowgroup.uk.com

Tony Stiff, Group Chief Executive Officer

Tel: +44 (0)151 348 2100



Cenkos Securities plc (NOMAD & Broker)

www.cenkos.com

Stephen Keys / Christopher Golden (Corporate Finance / Nomad)

Julian Morse (Sales)

Tel: +44 (0)20 7397 8900



Walbrook PR Ltd

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

Paul McManus (Media Relations)

Mob: 07980 541 893

Paul Cornelius (Investor Relations)

Mob: 07827 879 460


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