19 May 2016

Flowgroup plc

('Flowgroup' or the 'Company')

Posting of Annual Report & Notice of AGM

Flowgroup plc (AIM: FLOW), which provides innovative energy technologies, energy supply and energy services, announces that the Annual Report and Accounts for the year ended 31 December 2015 ('2015 Annual Report and Accounts'), the Notice of the Annual General Meeting ('AGM') and a Form of Proxy were posted to Shareholders today.

The 2015 Annual Report and Accounts are also available on the Company's website:www.flowgroup.uk.com

The AGM will be held at South Kiln Felaw Maltings, 42 Felaw Street, Ipswich, IP2 8SQ on Thursday 23 June 2016 at 10.00 am.

Flowgroup plc

www.flowgroup.uk.com

Tony Stiff, Group Chief Executive Officer

Tel: +44 (0)20 3187 3637

Nigel Canham, Group Chief Financial Officer

Cenkos Securities plc (Financial Adviser and 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

Mob: + 44 (0)7980 541 893

Flowgroup plc published this content on 19 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 May 2016 12:47:08 UTC.

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